# Esprit Digital Services Limited

## Details

- **Company number:** [04691604](https://find-and-update.company-information.service.gov.uk/company/04691604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2003
- **Registered office:** SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Esprit Digital Services Limited (until 3 Sep 2026)
- Raiseallied Limited (until 17 Apr 2003)
- Atos Esprit Limited (until 10 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 10 Mar 2003 | 24 Mar 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Mar 2003 | 24 Mar 2003 |
| VEVERS, Sally Jane Rowan | secretary | 24 Mar 2003 | 15 Aug 2003 |
| CAMPBELL, John Barron | director | 24 Mar 2003 | 20 Oct 2004 |
| GUILMAIN, Jacques | director | 20 Oct 2004 | 5 Oct 2006 |
| FARRINGTON, Ian | secretary | 15 Aug 2003 | 20 Apr 2007 |
| CURL, Stuart Edward | director | 20 Oct 2004 | 29 May 2008 |
| HICKEY, Christine Anne | secretary | 20 Apr 2007 | 18 Jun 2008 |
| WILMAN, Keith | director | 9 Jun 2008 | 1 Jan 2012 |
| MORGENSTERN, Ursula | director | 1 Jan 2012 | 1 Dec 2015 |
| MAROO, Jayesh | director | 1 Aug 2008 | 16 Feb 2016 |
| HECKER, Boris | director | 16 Feb 2016 | 22 Jan 2018 |
| LOUGHREY, James Terrence John | secretary | 20 Jun 2008 | 28 Feb 2020 |
| LOUGHREY, James Terrence John | director | 29 May 2008 | 28 Feb 2020 |
| GREGORY, Adrian Paul | director | 1 Dec 2015 | 1 May 2020 |
| VAN DOREN, Pendleton Clay | director | 1 May 2020 | 25 Mar 2022 |
| BARBET, Laurent | director | 5 Oct 2006 | 30 Apr 2022 |
| GREGORY, Adrian Paul | director | 25 Mar 2022 | 21 Oct 2022 |
| DE WIT, Suzanne | director | 27 Mar 2023 | 23 Oct 2023 |
| VAN DOREN, Pendleton Clay | director | 21 Oct 2022 | 14 Jun 2024 |
| DONOVAN, William James | director | 22 Jan 2018 | 14 Jun 2024 |
| KELLY, Nicola Jane | director | 14 Jun 2024 | 27 Sep 2024 |
| VAN DOREN, Pendleton Clay | director | 27 Sep 2024 | 28 Feb 2025 |
| MAHMOOD, Ibrahim | director | 14 Jun 2024 | 28 Feb 2025 |
| SAK BUN, Delphine Soria | director | 28 Feb 2020 | 28 Feb 2025 |
| SAK BUN, Delphine Soria | secretary | 28 Feb 2020 | 12 Mar 2025 |
| BEVIS, Hayley Marie | secretary | 12 Mar 2025 | 31 Mar 2026 |
| HERRON, Michael John | director | 28 Feb 2025 | 31 Mar 2026 |
| PALMER, Joshua Raymond Peter | secretary | 20 Jul 2026 |  |
| CONJARTS, Stefan Jacobus Maria | director | 31 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atos Se | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2026 |
| Bull Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £1 | £1 |



## Owned by

Esprit Digital Services Limited → [Bull UK Holdings Limited](/company/16728008)





## Companies at the same address

- [Bull UK Holdings Limited](/company/16728008) (16728008)