MDS Technologies Limited
Company 04545442 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
- Simon Jacobs Director · appointed 2018
- Gonzalo Alonso Trujillo Director · appointed 2016
9.2y median 9.2y
average tenure
10.4y
longest tenure
Directors past 6 years
- Simon Jacobs Director · appointed 2018
- Gonzalo Alonso Trujillo Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Simon Jacobs Director · appointed 2018
- Gonzalo Alonso Trujillo Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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 5Finance 3Manufacturing 3Professional services 2Construction 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bristol IT Company LTD 2 shared directors
- Assured Digital Technologies Limited 2 shared directors
Connected through a shared director
- Dynamic Heating Services Limited 1 shared director
- South West Investment Group Limited 1 shared director
- Aquarela Developments Limited 1 shared director
- Think Drinks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04545442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2002 |
| Address | THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Assured Digital Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Assured Digital Group Limited ceased 2020-04-09
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08989587
75-100% shares · notified 2016-04-06
Officers (22)
- Simon Jacobs Director · appointed 2018
- Catherine Ancell Secretary · appointed 2016
- Katharine Dawson Secretary · appointed 2016
- Brown, Andrew, Dr Secretary · appointed 2016
- Gonzalo Alonso Trujillo Director · appointed 2016
Show 17 former officers
- Benjamin Grantham Director · appointed 2020 · resigned 2021
- Amin Khataee Director · appointed 2020 · resigned 2025
- Johanna Dorothea Zahn Director · appointed 2018 · resigned 2021
- Karen Jane Young Director · appointed 2016 · resigned 2018
- Philip Michael Dawson Director · appointed 2007 · resigned 2020
- James Ross Ancell Director · appointed 2006 · resigned 2013
- Richard Nicholas Tredwin Secretary · appointed 2006 · resigned 2013
- Andrew Robert Brown Director · appointed 2006 · resigned 2013
- Keith Martin Sprules Director · appointed 2006 · resigned 2013
- Andrew Mark Dixon Secretary · appointed 2006 · resigned 2006
- Ian Jon Dodd Director · appointed 2005 · resigned 2008
- Sanjay Gupta Director · appointed 2005 · resigned 2007
- Paul Michael Zander-Hicks Secretary · appointed 2002 · resigned 2006
- Stephen Sykes Director · appointed 2002 · resigned 2005
- Christine Dodd Secretary · appointed 2002 · resigned 2002
- Croft Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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