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Company · London

Dimension Data Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Dimension Data Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Kazuhiro Tomita 2023-2025 Director View profile
  2. Akitoshi Hattori 2020-2023 Director View profile
  3. Philip Robin Standl 2019-2022 Director View profile
  4. Hideki Kurihara 2017-2019 Director View profile
  5. Jason Matthew Goodall 2016-2019 Director View profile
  6. Toshiaki Sakurai 2011-2017 Director View profile
  7. Tetsuro Yamaguchi 2011-2015 Director View profile
  8. John Ernest Newbury 2011-2019 Director View profile
  9. Tsunehisa Okuno 2011-2019 Director View profile
  10. Masayuki Izumi 2011-2011 Director View profile
  11. Leslie Bergman 2007-2010 Director View profile
  12. Peter John Liddiard 2006-2010 Director View profile
  13. Wendy Elizabeth Lucas Bull 2005-2010 Director View profile
  14. Rupert George Maxwell Lothian Barclay 2004-2010 Director View profile
  15. David Brian Sherriffs 2004-2020 Director View profile
  16. Brett William Dawson 2004-2016 Director View profile
  17. Josua Malherbe 2003-2010 Director View profile
  18. Moses Modidima Ngoasheng 2002-2019 Director View profile
  19. Raul Fernandez 2001-2002 Director View profile
  20. Ronald John Cattell 2001-2002 Director View profile
  21. Dirk Alexander Ackerman 2000-2002 Director View profile
  22. Peter Dorian Wharton-Hood 2000-2010 Director View profile
  23. Bruce Watson 2000-2002 Director View profile
  24. Richard Donald Selkirk Came 2000-2002 Director View profile
  25. Patrick Keith Quarmby 2000-2019 Director View profile
  26. Donovan Samuel Smyth 2000-2002 Director View profile
  27. Sir Peter Robert Harrison 2000-2002 Director View profile
  28. Stephen Michael Joubert 2000-2019 Director View profile
  29. Robert Keith Carden Taylor 2000-2002 Director View profile
  30. Peter Hird 2000-2002 Director View profile
  31. Ettienne Reinecke 2000-2002 Director View profile
  32. Gordon Herbert Waddell 2000-2007 Director View profile
  33. Roderick Michael Scott 2000-2021 Director View profile
  34. Robert Cecil Mansfield 2000-2003 Director View profile
  35. Malcolm Thomas Rutherford 2000-2004 Director View profile
  36. David Andrew Frankel 2000-2004 Director View profile
  37. Jeremy John Ord 2000-2019 Director View profile
  38. Susan Ponting 2012-2019 Secretary View profile
  39. Sanet De Witt 2009-2011 Secretary View profile
  40. Michelle Louise Taylor 2006-2009 Secretary View profile
  41. Judith Margaret Duck 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/01/1999
Registered office
London

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.

  • NTT Limited
    75-100% shares, 75-100% voting · notified 2019-07-01

Group

  1. Dimension Data Holdings Limited is controlled by NTT Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-01 · source: Companies House PSC register

Ultimately controlled by NTT Limited.

18 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.

3 directors on the board

3.3y median 3.7y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 2Tech and media 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.

Sources

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

Record details
Company number
03704278
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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