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Companies/13057610

Digital Infrastructure Services Limited

Wired telecommunications activities · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 119032302
Show 2 ceased records
CB
Significant influence or control

Notified 2020-12-02 · Ceased 2020-12-02

Source record 119031863
FM
Significant influence or control

Notified 2020-12-02 · Ceased 2020-12-02

Source record 119031924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MT
Michael ThomasCurrent director
Appointed 2026-09-01
+9 others
JS
Julian SmithCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
JW
James WarnerCurrent director
Appointed 2024-02-12 · 2 yrs · Chief Executive Officer
+13 others
Show 8 historical appointments
JS
Julian SmithResigned director
Resigned 2025-03-07 · 1 yr · Company Director
OH
Oliver HelmResigned director
Resigned 2023-09-26 · Company Director
KP
Kulvinder PlahayResigned secretary
Resigned 2023-09-26 · 1 yr
SL
Steven LowryResigned director
Resigned 2021-01-27 · 4 yrs · Investment Partner
WJ
Wil JonesResigned director
Resigned 2021-01-27 · 4 yrs · Investment Principal
PD
Paul DoyleResigned director
Resigned 2021-01-27 · 4 yrs · Management Consultant
CB
Carlos Bock MonteroResigned director
Resigned 2020-12-02 · 2 yrs · Director
FM
Frank Martinez SanchezResigned director
Resigned 2020-12-02 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active