Company · London
Rosslyn Data Management Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Ashoni Kumar Mehta 2019-2021 View profile
- Charles Guy Lovell Wyndham Clark 2017-2019 View profile
- Hugh James George Cox 2017-2022 View profile
- Roger Graham Bullen 2017-2021 View profile
- Bernard Paul Quinn 2016-2017 View profile
- David Gordon Littler 2016-2022 View profile
- Mark Ian Denton 2014-2017 View profile
- Peter James Lewis 2010-2017 View profile
- Martin Andrew Groom 2009-2009 View profile
- Paul Jeremy Sheppard 2008-2009 View profile
- James Paul Gannaway 2002-2011 View profile
- Ken Wilson 1999-2002 View profile
- Michael Veenswyk 1999-2017 View profile
- Mark Ian Denton 2015-2017 View profile
- Stefan Nienaltowski 2011-2015 View profile
- John Malachy Daly 2010-2011 View profile
- Simone Louise Veenswyk 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 16/09/1999
- Registered office
- London
- Previous names
- Integritie (UK) Limited (until 26/04/2019)
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.
- Rosslyn Data Technologies PLC
75-100% shares, 75-100% voting · notified 2017-05-15
Group
- Rosslyn Data Management Limited
is controlled by Rosslyn Data Technologies PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-15 · source: Companies House PSC register - Rosslyn Data Technologies PLC
is controlled by Gresham House Asset Management Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-14, ceased 2023-09-19 · source: Companies House PSC register - Gresham House Asset Management Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
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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
- Paul William Watts Director · appointed 2021
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.
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
- 03842863
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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