Interxion Carrier Hotel Limited
Company 03753969 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interxion Telecom Limited 2 shared directors
- Interxion Europe Limited 2 shared directors
- Digital Realty (UK) Limited 2 shared directors
- Digital London Limited 2 shared directors
- LHR1 Data Center Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03753969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1999 |
| Address | 60 LONDON WALL, 5TH FLOOR, LONDON, EC2M 5TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Digital Realty Trust, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interxion Holdings B.V. ceased 2020
ownership of shares 75-100%
Officers (22)
- Seamus Dunne Director · appointed 2022
- Aart Huibert Besuijen Director · appointed 2021
Show 20 former officers
- Sayid Assad Noori Director · appointed 2021 · resigned 2022
- Interxion II B.V. Corporate-director · appointed 2020 · resigned 2021
- Interxion Holding N.V. Corporate-director · appointed 2019 · resigned 2020
- Andrew Nicholas Fray Director · appointed 2015 · resigned 2021
- Oosthoek, Adriaan, Mr. Director · appointed 2014 · resigned 2015
- Douglas Mark Loewe Director · appointed 2012 · resigned 2014
- David Lamburn Secretary · appointed 2012 · resigned 2015
- Jacobus Johannes Camman Director · appointed 2011 · resigned 2019
- Ian Ball Secretary · appointed 2010 · resigned 2012
- Greg Mcculloch Secretary · appointed 2008 · resigned 2012
- Dimitrios Tzanakakis Secretary · appointed 2004 · resigned 2008
- Philip Graham Dove Secretary · appointed 2003 · resigned 2004
- Brad Anthony Foy Director · appointed 2003 · resigned 2011
- Graham Ernest Wade Director · appointed 2001 · resigned 2003
- Peter Norman Hase Director · appointed 2001 · resigned 2001
- Karen Marwood Secretary · appointed 2001 · resigned 2003
- Graham Defries Secretary · appointed 2001 · resigned 2001
- Paul Maurice Jacobs Secretary · appointed 2001 · resigned 2001
- Bart Van Den Dries Director · appointed 1999 · resigned 2001
- Jeroen Paul Meuleman Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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