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Company · London

Corporation Service Company (UK) Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Corporation Service Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Imelda Marie Shine 2025-2026 Director View profile
  2. Paul Richard Ashworth 2017-2025 Director View profile
  3. James Allen Stoltzfus 2010-2025 Director View profile
  4. Bruce Winn 2006-2010 Director View profile
  5. John Fortunato 2006-2020 Director View profile
  6. Stuart Horowitz 2006-2006 Director View profile
  7. Roni Jacobson 2005-2006 Director View profile
  8. Eileen Leahy 2004-2006 Director View profile
  9. Lori Faye Fischler 2003-2004 Director View profile
  10. Jonathan Stern 2003-2006 Director View profile
  11. Peter Forman 2003-2005 Director View profile
  12. Jonathan Robert Hamilton Wales 2000-2003 Director View profile
  13. Thomas Richard Turcan 2000-2003 Director View profile
  14. Peter John Williams 1999-2000 Director View profile
  15. Jason Drummond 1999-2001 Director View profile
  16. Nicholas Jonathan Wood 1996-2001 Director View profile
  17. Oliver Maland 1996-1997 Director View profile
  18. Maclay Murray & Spens LLP 2006-2010 Corporate-secretary View profile
  19. Richard Juxon Cobb 2000-2006 Secretary View profile
  20. John William Maundrell 1999-2000 Secretary View profile
  21. Lorna Jean Gradden 1996-2001 Secretary View profile
  22. Paul David Rusling 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Other business support service activities n.e.c.
Incorporated
17/07/1996
Registered office
London
Previous names
NET Searchers International LTD. (until 16/07/2008)

Ownership

Owned by (1) 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.

Group

  1. Corporation Service Company (UK) Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Corporation Service Company (Europe) Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register

The PSC filings above Corporation Service Company (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 4Professional services 2Dormant 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03226320
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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