BIS Limited
Company 04037250 Active
Connected board network
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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
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Colin Manuel Director · appointed 2022 · resigned 2026
- Vincent Deluca Director · appointed 2024 · 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.
Professional services 7Tech and media 7Finance 3Retail and trade 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.
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
- SIX Degrees Technology Group Limited 2 shared directors
- SIX Degrees Technology Limited 2 shared directors
- SIX Degrees Investments Limited 2 shared directors
- Claranet Finance Limited 2 shared directors
- Claranet Continental Limited 2 shared directors
Connected through a shared director
- Star Technology Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04037250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related 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.
- SIX Degrees Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SKD 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BIS Datacentres LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sudhersan Ramasamy Director · appointed 2026
- Charles Costandi Nasser Director · appointed 2026
Show 29 former officers
- Vincent Deluca Director · appointed 2024 · resigned 2026
- Caroline Sarah O'Connor Secretary · appointed 2023 · resigned 2024
- David Colin Manuel Director · appointed 2022 · resigned 2026
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Matthew Redding Secretary · appointed 2019 · resigned 2023
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- Kirsty Chapman Director · appointed 2017 · resigned 2018
- David Michael Howson Director · appointed 2017 · resigned 2021
- Michael Andrew Ing Director · appointed 2016 · resigned 2017
- Adrian Trevor Howe Director · appointed 2015 · resigned 2016
- Ronald Watson Smith Director · appointed 2013 · resigned 2017
- Andrew Booth Secretary · appointed 2013 · resigned 2016
- Alastair Richard Mills Director · appointed 2013 · resigned 2017
- Anthony Bryce Grant Director · appointed 2008 · resigned 2013
- Ferdinand George De Lisser Director · appointed 2003 · resigned 2013
- Angus Macrobert Director · appointed 2002 · resigned 2004
- Leor Atie Director · appointed 2002 · resigned 2003
- Samantha Jane Keating Director · appointed 2002 · resigned 2013
- Emmanuel Roubinowitz Director · appointed 2001 · resigned 2002
- Andrew Mark Healey Director · appointed 2001 · resigned 2002
- Ronald Frederick Littleboy Director · appointed 2001 · resigned 2001
- Andrew John Hardy Director · appointed 2001 · resigned 2001
- Brett Dawson Director · appointed 2001 · resigned 2002
- Robert Charles Porter Director · appointed 2001 · resigned 2002
- Nicholas Peter Teagle Director · appointed 2000 · resigned 2005
- Peter David Pyemont Director · appointed 2000 · resigned 2013
- DWS Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- DWS Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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