SIX Degrees Technology Group Limited
Company 03036806 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Colin Manuel Director · appointed 2022 · resigned 2026
- Vincent Deluca Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Tech and media 7Finance 3Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIS Limited 2 shared directors
- SIX Degrees Technology Limited 2 shared directors
- SIX Degrees Investments Limited 2 shared directors
- Claranet Finance Limited 2 shared directors
- Claranet Continental Limited 2 shared directors
Connected through a shared director
- Star Technology Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03036806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1995 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Six Degrees Investment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
Show 21 former officers
- Vincent Deluca Director · appointed 2024 · resigned 2026
- Caroline Sarah O'Connor Secretary · appointed 2023 · resigned 2024
- David Colin Manuel Director · appointed 2022 · resigned 2026
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Matthew Redding Secretary · appointed 2019 · resigned 2023
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- Kirsty Chapman Director · appointed 2017 · resigned 2018
- David Michael Howson Director · appointed 2017 · resigned 2021
- Michael Andrew Ing Director · appointed 2016 · resigned 2017
- Adrian Trevor Howe Director · appointed 2015 · resigned 2016
- Ronald Watson Smith Director · appointed 2011 · resigned 2017
- Jonathan Shanmuganathan Director · appointed 2011 · resigned 2018
- Andrew Arnold Booth Secretary · appointed 2011 · resigned 2016
- Alastair Richard Mills Director · appointed 2011 · resigned 2017
- Thomas James Lowe Secretary · appointed 2008 · resigned 2012
- Daniel William Lowe Director · appointed 2005 · resigned 2013
- Merrick Wentworth Taylor Director · appointed 1999 · resigned 2003
- Roger M.E. Van Den Berghe Director · appointed 1995 · resigned 1997
- William Thomas Lowe Director · appointed 1995 · resigned 2011
- Elizabeth Ann Lowe Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record