Managed IT Services Group LTD
Company 13042725 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.
5 directors on the board
- Mark David Allen Director · appointed 2020
- Wayne Jason Martin Director · appointed 2025
- James Campbell Fraser Keay Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
- Adrian Albert Thirkill Director · appointed 2021
4.5y median 5.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Mark David Allen Director · appointed 2020
- Wayne Jason Martin Director · appointed 2025
- James Campbell Fraser Keay Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
- Adrian Albert Thirkill Director · appointed 2021
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.
Tech and media 34Dormant 15Finance 2Business services 1Construction 1Hospitality 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.
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
- Imscan Systems Limited 2 shared directors
- Sire Technology Limited 2 shared directors
- Computer Software & Peripherals Limited 2 shared directors
- Softdesign Services Limited 2 shared directors
- Charles Street Solutions Limited 2 shared directors
- Enterprise Networks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13042725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2020 |
| Address | 30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Robert Napier Keith
25-50% shares, 25-50% voting · notified 2022-01-27 - Mark David Allen ceased 2022-01-27
75-100% shares, 75-100% voting · notified 2020-11-25 - confirmed: also a director of this company
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IT Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Whypay? LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Nexbridge Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Charles Street Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Everything Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Cardium Outsourcing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Codus IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Sgoc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Bastion Rock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Nexstor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (5)
- Wayne Jason Martin Director · appointed 2025
- James Campbell Fraser Keay Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
- Adrian Albert Thirkill Director · appointed 2021
- Mark David Allen Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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