Company · London
Stellanor Datacenters Properties UK III Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Lee Morley 2025-2026 View profile
- David Leslie Senior 2022-2025 View profile
- Peter James Brotherton 2022-2026 View profile
- Steven Wright 2017-2022 View profile
- Tina Rosemary Reilly 2013-2019 View profile
- David Edward Jay 2009-2011 View profile
- Jack Henry Keith Bedell-Pearce 2007-2022 View profile
- Jacqueline Anne Walker 2002-2005 View profile
- Duport Director Limited 2002-2002 View profile
- Harneet Jagpal 2022-2023 View profile
- Keith Leonard Bedell-Pearce 2007-2022 View profile
- David Charles William Barker 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 15/11/2002
- Registered office
- London
- Previous names
- 4D Data Centres Limited (until 13/05/2026)
4D Internet Limited (until 29/03/2007)
Ownership
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.
- Keith Leonard Bedell-Pearce ceased 2022-06-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Redcentric Solutions Limited ceased 2025-01-31
75-100% shares · notified 2022-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Stellanor Datacenters Properties UK III Limited
is controlled by Keith Leonard Bedell-Pearce
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-06-27 · source: Companies House PSC register
Ultimately controlled by Keith Leonard Bedell-Pearce.
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
- Gary Andrew Watson Director · appointed 2026
- Howard John Pheby Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gary Andrew Watson Director · appointed 2026
- Howard John Pheby Director · appointed 2026
Left in the last 12 months
- Peter James Brotherton Director · appointed 2022 · resigned 2026
- Lee Morley Director · appointed 2025 · 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
- 04592242
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 11/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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