Digital Realty (UK) Limited
Company 05813740 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
- Aart Huibert Besuijen Director · appointed 2022
- Seamus Dunne Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Aart Huibert Besuijen Director · appointed 2022
- Seamus Dunne Director · appointed 2022
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
- Interxion Telecom Limited 2 shared directors
- Interxion Carrier Hotel Limited 2 shared directors
- Interxion Europe Limited 2 shared directors
- Digital London Limited 2 shared directors
- LHR1 Data Center Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05813740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | 5TH FLOOR, 60 LONDON WALL, LONDON, EC2M 5TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digital Realty Trust Inc
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redhill Park Limited ceased 2024-04-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Seamus Dunne Director · appointed 2022
- Aart Huibert Besuijen Director · appointed 2022
Show 14 former officers
- Sayid Assad Noori Director · appointed 2022 · resigned 2022
- Jeffrey Michael Tapley Director · appointed 2020 · resigned 2022
- Mark Daly Director · appointed 2019 · resigned 2020
- Robert Andrew Coupland Director · appointed 2016 · resigned 2019
- Jeannie Lee Director · appointed 2016 · resigned 2022
- Bernard Geoghegan Director · appointed 2013 · resigned 2015
- David Glennane Director · appointed 2012 · resigned 2016
- Frederick Smith Potter Director · appointed 2010 · resigned 2012
- Joint Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Joshua Ananda Mills Director · appointed 2007 · resigned 2016
- Michael Frederick Foust Director · appointed 2006 · resigned 2007
- Mark Lambourne Director · appointed 2006 · resigned 2007
- Simon John Mcnally Director · appointed 2006 · resigned 2006
- Bridge House Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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