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Company

Dsti Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dsti Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Patrick John Louis Pedonti 2018-2023 Director View profile
  2. William Slattery 2017-2020 Director View profile
  3. Simon Neil Hudson Lund 2013-2017 Director View profile
  4. Thomas Richard Abraham 2007-2012 Director View profile
  5. Gregg Givens 2004-2018 Director View profile
  6. Thomas Mcdonnell 2004-2012 Director View profile
  7. John Michael Winn 2004-2007 Director View profile
  8. Robert Wyn Evans 2009-2018 Secretary View profile
  9. Stephen Cooke 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2004

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.

  • Dsti Group LLP
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01

Group

  1. Dsti Holdings Limited is controlled by Dsti Group LLP
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-01 · source: Companies House PSC register
  2. Dsti Group LLP is controlled by SS&C DST Holdings Limited
    Evidence
    active significant influence (LLP) · notified 2018-10-18 · source: Companies House PSC register
  3. SS&C DST Holdings Limited is controlled by Financial Models Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 · source: Companies House PSC register

Ultimately controlled by Financial Models Corporation Limited.

32 other companies in this group

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

4.5y median 4.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Tech and media 4Professional services 2Business services 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05211646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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