Next Generation Data Infrastructure 1 Limited
Company 10139971 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
- Nicholas John Haslehurst Director · appointed 2025
- James Robert Acaster Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Haslehurst Director · appointed 2025
- James Robert Acaster Director · appointed 2025
Left in the last 12 months
- Justin Marcus Jenkins Director · appointed 2020 · 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
- Next Generation Data Infrastructure 2 Limited 2 shared directors
- Vantage Data Centers UK Midco Limited 2 shared directors
- Vantage Data Centers UK Bidco Limited 2 shared directors
- VDC UK Management Company Limited 2 shared directors
- Vantage Data Centers United Kingdom (Opco) Limited 2 shared directors
Connected through a shared director
- Lumon PAY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10139971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2016 |
| Address | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 30/11/2026 |
| 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.
- Vantage Data Centers UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Next Generation Data Infrastructure 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-21
Officers (13)
- James Robert Acaster Director · appointed 2025
- Nicholas John Haslehurst Director · appointed 2025
Show 11 former officers
- Justin Marcus Jenkins Director · appointed 2020 · resigned 2025
- Sureel Aroon Choksi Director · appointed 2020 · resigned 2023
- Stephen Paul Kinch Director · appointed 2020 · resigned 2023
- William Mchenry Director · appointed 2017 · resigned 2020
- Simon Taylor Director · appointed 2016 · resigned 2020
- Orebi Gann, Simon James, Dr Director · appointed 2016 · resigned 2017
- Robert Edwards Secretary · appointed 2016 · resigned 2020
- Olivier Laroche Director · appointed 2016 · resigned 2020
- Nicholas James Razey Director · appointed 2016 · resigned 2020
- Bruno Richard Leonce Candes Director · appointed 2016 · resigned 2020
- Athanasios Zoulovitz Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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