Memset Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIomart Group PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-12 · No cessation recorded
Source record 205984250Show 2 ceased records
NC
Mr Nicholas Jeremy Craig-WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-12
Source record 198168791KB
Mrs Kate Helen BishopwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-12
Source record 198168793People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
JB
Julie BrownResigned secretary
Resigned 2023-02-28 · 3 yrs
RD
Reece DonovanResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
AM
Andrew McdonaldResigned secretary
Resigned 2020-03-12 · 2 yrs
AM
Angus MacsweenResigned director
Resigned 2020-03-12 · Company Director
SC
Scott CunninghamResigned director
Resigned 2020-03-12 · 6 yrs · Finance Director
CB
Christopher BurdenResigned director
Resigned 2018-10-17 · 1 yr · None
AO
Annalisa O RourkeResigned director
Resigned 2017-11-02 · 2 yrs · Chief Operating Officer
SB
Suzanne BennettResigned secretary
Resigned 2016-02-01 · 4 yrs
KS
Kenneth SmithResigned director
Resigned 2013-10-07 · 6 yrs · Consultant
HW
Helen WantResigned secretary
Resigned 2013-01-16 · 2 yrs
RB
Richard BainesResigned director
Resigned 2004-05-20 · 11 yrs · Consultant
KS
Kenneth SmithResigned secretary
Resigned 2004-05-20 · 8 yrs · Consultant
MB
Michael BradfordResigned director
Resigned 2004-05-20 · 15 yrs · Ceo
IC
Ian Craig WoodResigned director
Resigned 2004-05-20 · 11 yrs · Consultant
NC
Nicholas Craig WoodResigned director
Resigned 2002-08-08 · 17 yrs · Director
KC
Resigned 2002-08-08 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active