MS Modernisation Services UK, LTD.

Company 04283023 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Timothy David Jones Director · appointed 2024
Andrew Neil Bentley Director · appointed 2024

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Timothy David Jones Director · appointed 2024
Andrew Neil Bentley Director · appointed 2024

also govern a charity

left in the last 12 months

Company details

Number	04283023
Status	Liquidation
Type	Private Limited Company
Incorporated	06/09/2001
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

62020 - Information technology consultancy activities

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

Officers (23)

Alison Mary Catherine Sullivan Secretary · appointed 2024
Timothy David Jones Director · appointed 2024
Andrew Neil Bentley Director · appointed 2024

Show 20 former officers

Simon David Walsh Director · appointed 2023 · resigned 2024
Stephen Eric Dews Director · appointed 2023 · resigned 2024
Jayne Louise Aspell Secretary · appointed 2022 · resigned 2024
Richard James Kerr Director · appointed 2022 · resigned 2023
Andrew William Hicks Director · appointed 2019 · resigned 2022
Gordon James Wilson Director · appointed 2019 · resigned 2023
Natalie Amanda Shaw Secretary · appointed 2019 · resigned 2022
Brandon Edenfield Director · appointed 2017 · resigned 2019
John Patrick Regan Director · appointed 2016 · resigned 2017
Richard Chance Director · appointed 2016 · resigned 2017
Scott Miller Director · appointed 2016 · resigned 2019
Richard Chance Secretary · appointed 2016 · resigned 2017
Bell, Mathew, Mr. Director · appointed 2012 · resigned 2017
Shimon Bar-Kama Director · appointed 2011 · resigned 2012
Nir Peles Secretary · appointed 2010 · resigned 2012
Varda Sagiv Secretary · appointed 2008 · resigned 2010
Yosef Shemesh Secretary · appointed 2001 · resigned 2008
Yoel Amir Director · appointed 2001 · resigned 2003
Wetzel, Richard, Dr Director · appointed 2001 · resigned 2007
Arik Kilman Director · appointed 2001 · resigned 2011

Directors and officers on the Companies House record, current and former.

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