Digital Space Group Limited
Company 04841830 Active
Connected board network
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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
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
Left in the last 12 months
- John Stuart Holt Director · appointed 2022 · resigned 2025
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.
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
- Digital Space Managed Services Limited 2 shared directors
- KE-Connect Systems Limited 2 shared directors
- Redwood Telecommunications Limited 2 shared directors
- Power Internet Limited 2 shared directors
- Keconnect Maintenance Limited 2 shared directors
- Timico Partner Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04841830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Digital Space Technology Group Limited
75-100% shares, 75-100% voting · notified 2016-07-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hand-E-PIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Twang.NET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power Internet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newnet Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Timico Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wirebird Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hand Held PC's LTD
75-100% shares · notified 2016-09-21 - Atlas Advanced Internet Solutions Limited
75-100% shares · notified 2016-10-15 - Keconnect Group Limited
75-100% shares · notified 2017-01-05 - Digital Space Delta Limited
75-100% shares, 75-100% voting · notified 2025-10-06
Officers (18)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
Show 16 former officers
- John Stuart Holt Director · appointed 2022 · resigned 2025
- Daryl Marc Paton Director · appointed 2021 · resigned 2025
- Duncan Howard Bain Secretary · appointed 2019 · resigned 2021
- Neil Keith Muller Director · appointed 2018 · resigned 2025
- Geoffrey Leslie Neville Director · appointed 2018 · resigned 2020
- Matthew James Farrow Director · appointed 2018 · resigned 2019
- Benjamin Luke Marnham Director · appointed 2017 · resigned 2018
- Harry William Terry Pepper Director · appointed 2014 · resigned 2018
- James Sumsion Director · appointed 2008 · resigned 2010
- Robert Paul Kemp Director · appointed 2008 · resigned 2009
- Christopher John Tombs Director · appointed 2006 · resigned 2017
- Matthew Charles Desmond Gimlette Director · appointed 2004 · resigned 2009
- Michael Charles Webb Director · appointed 2004 · resigned 2006
- Huw Trefor Davies Director · appointed 2004 · resigned 2013
- Jonathan Vaughan Radford Secretary · appointed 2004 · resigned 2017
- Timothy Piers Radford Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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