NTT Data Business Solutions Limited
Company 03689001 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.
4 directors on the board
- Justin John Brading Director · appointed 2010
- Norbert Rotter Director · appointed 2010
- Philip James Newman Director · appointed 2006
- Nicola Andrea Czymek-Lauer Director · appointed 2025
13.3y median 15.9y
average tenure
20.3y
longest tenure
Directors past 6 years
- Justin John Brading Director · appointed 2010
- Norbert Rotter Director · appointed 2010
- Philip James Newman Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Justin John Brading Director · appointed 2010
- Norbert Rotter Director · appointed 2010
- Philip James Newman Director · appointed 2006
- Nicola Andrea Czymek-Lauer Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Norbet Rotter Director · appointed 2010 · 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 22Business services 9Professional services 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sapphire Systems Limited 4 shared directors
- Opal Wave Solutions Limited 4 shared directors
- In Cloud Solutions LTD 4 shared directors
- Itom Solutions LTD 4 shared directors
- Weaveability Limited 3 shared directors
- Weaveability Hosting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03689001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1998 |
| Address | 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (2)
- Ntt, Inc.
ownership of shares 75-100% voting rights 75-100% - Ntt Data Business Solutions Ag ceased 2025
ownership of shares 75-100%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weaveability Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-10 - Weaveability Hosting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-10 - Opal Wave Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Muscovite Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Muscovite Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Sapphire Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Itom Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 - In Cloud Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 - 10798286 ceased 2023-11-07
75-100% shares · notified 2023-11-07 - Itom Solutions LTD ceased 2023-11-07
75-100% shares · notified 2023-11-07 - In Cloud Solutions LTD ceased 2023-11-07
75-100% shares · notified 2023-11-07 - Muscovite Midco Limited ceased 2023-11-07
75-100% shares · notified 2023-11-07 - Muscovite Holdco Limited ceased 2023-11-07
75-100% shares · notified 2023-11-07
Officers (19)
- Nicola Andrea Czymek-Lauer Director · appointed 2025
- Serrurier, Jospeh Victor Michael, Mr. Secretary · appointed 2023
- Justin John Brading Director · appointed 2010
- Norbert Rotter Director · appointed 2010
- Philip James Newman Director · appointed 2006
Show 14 former officers
- Purzer, Jurgen Josef, Mr. Director · appointed 2023 · resigned 2025
- Norbet Rotter Director · appointed 2010 · resigned 2026
- Ian Hayward Director · appointed 2005 · resigned 2010
- Jorg Vandreier Secretary · appointed 2003 · resigned 2007
- Uwe Bohnhorst Director · appointed 2002 · resigned 2010
- Hueber, Hermann, Prof Dr Secretary · appointed 2002 · resigned 2003
- Burkhard Berner Director · appointed 2002 · resigned 2003
- Stephen John Barker Director · appointed 2002 · resigned 2003
- Michael Kleinemeier Director · appointed 2001 · resigned 2002
- Herbert Vogel Director · appointed 1999 · resigned 2001
- Stefan Ellerbrake Director · appointed 1999 · resigned 2023
- Wrede, Thomas, Dr Secretary · appointed 1999 · resigned 2002
- Robinson Services Limited Corporate-secretary · appointed 1998 · resigned 1999
- Andrew David Roy Colyer Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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