Dsti Holdings Limited
Company 05211646 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- SS&C Financial Services Europe Limited 1 shared director
- SS&C Financial Services International Limited 1 shared director
- EZE Software Emea Limited 1 shared director
- SS&C Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05211646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dsti Group Llp
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (11)
- Schell, Brian N., Mr. Director · appointed 2023
- Nicholas Paul Wright Director · appointed 2020
Show 9 former officers
- Patrick John Louis Pedonti Director · appointed 2018 · resigned 2023
- William Slattery Director · appointed 2017 · resigned 2020
- Simon Neil Hudson Lund Director · appointed 2013 · resigned 2017
- Robert Wyn Evans Secretary · appointed 2009 · resigned 2018
- Thomas Richard Abraham Director · appointed 2007 · resigned 2012
- Gregg Givens Director · appointed 2004 · resigned 2018
- Thomas Mcdonnell Director · appointed 2004 · resigned 2012
- Stephen Cooke Secretary · appointed 2004 · resigned 2009
- John Michael Winn Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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