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Who leads it
Previous officers 14
- Lucy Rebecca Dimes 2023-2025 View profile
- Reece Garethe Donovan 2020-2023 View profile
- Scott Thomas Cunningham 2018-2026 View profile
- Angus Macsween 2009-2020 View profile
- Sarah Haran 2009-2017 View profile
- Richard Strachan Logan 2009-2018 View profile
- Paul Tacey Green 2005-2011 View profile
- Edward Anthony Butler 2002-2011 View profile
- Julie Brown 2023-2026 View profile
- Andrew James Mcdonald 2018-2023 View profile
- Bruce Alexander Hall 2009-2018 View profile
- Nicholas John Sheppard 2006-2009 View profile
- Cranleys Consulting Limited 2003-2006 View profile
- Anthony Butler 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2002
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.
- Iomart Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Rapidswitch Limited
is controlled by Iomart Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Iomart Group PLC
is controlled by Angus Macsween
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Angus Macsween.
33 other companies in this group
- Nicnames Limited
- 04258039
- Backup Technology Holdings Limited
- SC396966
- SC168361
- 04091836
- SC338849
- 05338357
- Switch Media LTD
- Sonassi LTD
- 03579946
- Iomart Group PLC
- 05532548
- 06367566
- Backup Technology Limited
- Skymarket Limited
- 05958069
- Iomart Cloud Services Limited
- Internet Engineering Limited
- Easyspace Limited
- Iomart Data Centre Services Limited
- 09248696
- 03651923
- Adabrock Investments Limited
- SC325326
- Global Gold Holdings Limited
- Iomart Managed Services Limited
- Systems UP Limited
- Bytemark Holdings Limited
- Adabrock Development Company Limited
- Redstation Limited
- SC350708
- Bytemark Limited
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
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2018 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04535693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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