Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

MS Modernisation Services UK, LTD.

MS Modernisation Services UK, LTD. is a UK company (number 04283023, status: liquidation), incorporated 2001, with 2 current directors, Timothy David Jones and Andrew Neil Bentley. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is MS Modernisation Services UK, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon David Walsh 2023-2024 Director View profile
  2. Stephen Eric Dews 2023-2024 Director View profile
  3. Richard James Kerr 2022-2023 Director View profile
  4. Andrew William Hicks 2019-2022 Director View profile
  5. Gordon James Wilson 2019-2023 Director View profile
  6. Brandon Edenfield 2017-2019 Director View profile
  7. John Patrick Regan 2016-2017 Director View profile
  8. Richard Chance 2016-2017 Director View profile
  9. Scott Miller 2016-2019 Director View profile
  10. Mathew Bell 2012-2017 Director View profile
  11. Shimon Bar-Kama 2011-2012 Director View profile
  12. Yoel Amir 2001-2003 Director View profile
  13. Dr Richard Wetzel 2001-2007 Director View profile
  14. Arik Kilman 2001-2011 Director View profile
  15. Jayne Louise Aspell 2022-2024 Secretary View profile
  16. Natalie Amanda Shaw 2019-2022 Secretary View profile
  17. Richard Chance 2016-2017 Secretary View profile
  18. Nir Peles 2010-2012 Secretary View profile
  19. Varda Sagiv 2008-2010 Secretary View profile
  20. Yosef Shemesh 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/2001

Ownership

Owned by (5) 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.

  • Richard Chance ceased 2019-07-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Scott Miller ceased 2019-07-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Patrick Regan ceased 2019-07-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • IBM United Kingdom Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31
  • Transoft Group Limited ceased 2024-03-31
    75-100% shares, 75-100% voting · notified 2019-07-02

Group

  1. MS Modernisation Services UK, LTD. is controlled by Richard Chance
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register

Ultimately controlled by Richard Chance.

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.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04283023
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data