Corporation Service Company (Europe) Limited
Company 03647310 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.
2 directors on the board
- Paul Richard Ashworth Director · appointed 2017
- Stephen James Facciolo Director · appointed 2025
4.8y median 4.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Paul Richard Ashworth Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Ashworth Director · appointed 2017
- Stephen James Facciolo Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stoltzfus, James Allen, Mr. Director · appointed 2010 · resigned 2025
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 7Finance 4Professional services 4Dormant 2
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
- CSC Digital Brand Services (UK) Limited 2 shared directors
- CSC Administrative Services Limited 2 shared directors
- CSC Brand Protection Limited 2 shared directors
- Group NBT Limited 2 shared directors
- Domain Trustees UK Limited 2 shared directors
- Netnames Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03647310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1998 |
| Address | C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- CSC Financial Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corporation Service Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Netnames Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - CSC DBS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - CSC Financial Services Holdings Limited ceased 2019-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Netnames Holdings Limited ceased 2020-01-01
75-100% shares · notified 2018-10-23
Officers (29)
- Stephen James Facciolo Director · appointed 2025
- Paul Richard Ashworth Director · appointed 2017
Show 27 former officers
- Stoltzfus, James Allen, Mr. Director · appointed 2010 · resigned 2025
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2006 · resigned 2010
- Bruce Winn Director · appointed 2006 · resigned 2010
- John Fortunato Director · appointed 2006 · resigned 2020
- Stuart Horowitz Director · appointed 2006 · resigned 2006
- Roni Jacobson Director · appointed 2005 · resigned 2006
- Eileen Leahy Director · appointed 2004 · resigned 2006
- Lori Faye Fischler Director · appointed 2003 · resigned 2004
- Jonathan Stern Director · appointed 2003 · resigned 2006
- Peter Forman Director · appointed 2003 · resigned 2005
- Rene Michael Mathias Director · appointed 2002 · resigned 2002
- Rajiv Samant Director · appointed 2002 · resigned 2002
- Richard David Forman Director · appointed 2002 · resigned 2003
- Ajay Chowdhury Director · appointed 2001 · resigned 2002
- Mark Cartwright Director · appointed 2001 · resigned 2002
- Richard Juxon Cobb Secretary · appointed 2000 · resigned 2006
- Jonathan Robert Hamilton Wales Director · appointed 2000 · resigned 2003
- Mostert, Frederick Willem, Dr Director · appointed 2000 · resigned 2001
- William Robert Slee Director · appointed 2000 · resigned 2002
- Thomas Richard Turcan Director · appointed 1999 · resigned 2003
- John William Maundrell Secretary · appointed 1999 · resigned 2000
- Jason Drummond Director · appointed 1999 · resigned 2002
- Chris Akers Director · appointed 1998 · resigned 2000
- E L Services Limited Corporate-secretary · appointed 1998 · resigned 1998
- Peter John Williams Secretary · appointed 1998 · resigned 2000
- E L Nominees Limited Corporate-director · appointed 1998 · resigned 1998
- David Samuel Rogers Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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