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Companies/07647453

Network Information Services Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Wsp Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-11 · No cessation recorded

Source record 118375619
Hitachi Rail Gts Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109927164
Show 1 ceased record
Mouchel LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-11

Source record 109927165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
IA
Ilona Kristina AliCurrent secretary
Appointed 2026-09-11
SG
Steven GreenCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
JJ
James JacksonCurrent director
Appointed 2018-04-16 · 8 yrs · Company Director
+11 others
MC
Michael CarrollCurrent director
Appointed 2013-11-15 · 12 yrs · Director
IP
Ian PateyCurrent director
Appointed 2011-05-25 · 15 yrs · Business Unit Director
MG
Mark GarrityCurrent director
Appointed 2011-05-25 · 15 yrs · Director
Show 16 historical appointments
HD
Helen DepreeResigned secretary
Resigned 2024-03-01 · 2 yrs
SJ
Shaun JonesResigned director
Resigned 2020-07-01 · 1 yr · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2015-11-10 · 8 yrs
HM
Helen MarshResigned secretary
Resigned 2014-09-18 · 1 yr
AW
Anthony WelchResigned director
Resigned 2014-04-01 · 3 yrs · Vp
RJ
Robert JohnsonResigned director
Resigned 2013-03-22 · Director
SE
Simon EtheridgeResigned director
Resigned 2012-05-28 · Commercial Manager
GM
Gary MarshResigned director
Resigned 2012-05-28 · 5 yrs · Finance Director
AM
Amanda MassieResigned secretary
Resigned 2012-05-02
NC
Nicky CobdenResigned secretary
Resigned 2012-02-12 · 1 yr
CS
Christine ShawResigned secretary
Resigned 2012-02-12
BS
Bryan SimmsResigned director
Resigned 2011-08-22 · 2 yrs · Programme Director
AM
Alistair McpheeResigned director
Resigned 2011-06-13 · 5 yrs · General Management
CS
Carl SjogrenResigned secretary
Resigned 2011-05-25
JW
Jeremy WrayResigned director
Resigned 2011-05-25 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active