Claranet Limited
Company 03152737 Active
Connected board network
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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.
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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.
3 directors on the board
- Sudhersan Ramasamy Director · appointed 2026
- Charles Nasser Director · appointed 1996
- Antonio Ferreira Director · appointed 2026
10.4y median 0.4y
average tenure
30.5y
longest tenure
Directors past 6 years
- Charles Nasser Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Sudhersan Ramasamy Director · appointed 2026
- Charles Nasser Director · appointed 1996
- Antonio Ferreira Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nigel Robert Fairhurst Director · appointed 2015 · 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.
Tech and media 9Professional services 5Finance 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
- Claranet Group Limited 3 shared directors
- Claranet Brazil Lending Limited 2 shared directors
Connected through a shared director
- SIX Degrees Technology Group Limited 1 shared director
- Star Technology Services Limited 1 shared director
- Worldwide WEB Services Limited 1 shared director
- BIS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03152737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | 17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Nasser ceased 2016-04-06
significant influence · notified 2016-04-06 - Michel Francois Robert ceased 2020-01-29
significant influence · notified 2016-04-06 - Nigel Robert Fairhurst ceased 2016-04-06
significant influence · notified 2016-04-06 - Claranet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- STH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Free UK Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linux IT Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Techgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05286311
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Netscalibur Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - U - NET UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04181041
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - SEC-1 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-29 - RED Rooster Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Notsosecure Global Services Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (13)
- Sudhersan Ramasamy Director · appointed 2026
- Antonio Ferreira Director · appointed 2026
- Charles Nasser Director · appointed 1996
Show 10 former officers
- Nigel Robert Fairhurst Director · appointed 2015 · resigned 2026
- Michel Robert Secretary · appointed 2010 · resigned 2020
- Michel Francois Robert Director · appointed 2007 · resigned 2020
- Frank Martin Dooley Secretary · appointed 2003 · resigned 2010
- Nicholas Peter Roy Wells Director · appointed 2000 · resigned 2003
- Edward Joseph Baker Secretary · appointed 2000 · resigned 2001
- Stephen Rawlinson Secretary · appointed 2000 · resigned 2006
- Philippe Maurice Yves Poisson Director · appointed 2000 · resigned 2000
- Karine Tomasini Director · appointed 1999 · resigned 2000
- Raffy Kozadjian Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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