Memset LTD
Company 04504980 Active
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.
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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
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2020 · 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.
Tech and media 32Professional services 19Finance 8Dormant 3Education 2Property 2Agriculture 1Other services 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
- PAV I.T. Services Limited 2 shared directors
- CWL Systems Limited 2 shared directors
- Cristie Data Limited 2 shared directors
- Imex Technical Services Limited 2 shared directors
- Bytemark Limited 2 shared directors
- Rapidswitch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04504980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2002 |
| Address | 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Nicholas Jeremy Craig-Wood ceased 2020-03-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Iomart Group PLC
75-100% voting, appoints directors · notified 2020-03-12
Officers (19)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Show 17 former officers
- Adrian Chamberlain Director · appointed 2025 · resigned 2025
- Lucy Rebecca Dimes Director · appointed 2023 · resigned 2025
- Julie Brown Secretary · appointed 2023 · resigned 2026
- Reece Garethe Donovan Director · appointed 2020 · resigned 2023
- Andrew James Mcdonald Secretary · appointed 2020 · resigned 2023
- Angus Macsween Director · appointed 2020 · resigned 2020
- Scott Thomas Cunningham Director · appointed 2020 · resigned 2026
- Christopher Derek Burden Director · appointed 2018 · resigned 2020
- Annalisa O'Rourke Director · appointed 2017 · resigned 2020
- Suzanne Bennett Secretary · appointed 2016 · resigned 2020
- Helen Barbara Gerda Want Secretary · appointed 2013 · resigned 2015
- Kenneth Ronald Smith Secretary · appointed 2004 · resigned 2020
- Bradford, Michael John, Dr Director · appointed 2004 · resigned 2020
- Ian Leslie Craig-Wood Director · appointed 2004 · resigned 2015
- Richard Goodwin Baines Director · appointed 2004 · resigned 2015
- Nicholas Jeremy Craig-Wood Director · appointed 2002 · resigned 2020
- Kate Helen Craig-Wood Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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