Officers
| Name | Role | Appointed | Resigned |
| DUNCAN, Alastair Neil |
Director |
9 Jun 2011 |
23 Feb 2012 |
| BINNS, Simon Richard |
Director |
3 Sep 2012 |
25 Jun 2015 |
| MOORE, Simon Darius |
Director |
17 Jun 2015 |
14 Jun 2016 |
| SINGH, Devinder |
Director |
18 Jul 2016 |
13 Jan 2017 |
| WOOLFORD, Steven Richard |
Director |
18 Feb 2011 |
31 Dec 2017 |
| COOMBER, Elizabeth Helen |
Secretary |
14 Nov 2012 |
21 Jun 2018 |
| COOK, Alistair Copland Campbell |
Director |
8 Jun 2011 |
3 Jul 2018 |
| DESBOROUGH, Dudley Mark |
Director |
1 Oct 2018 |
30 Jul 2021 |
| FORSTER, Emma Rosemary |
Director |
1 Oct 2018 |
30 Jul 2021 |
| WATERS, Marcus Damian Napier |
Director |
19 May 2017 |
30 Jul 2021 |
| HUTH, Wilfried |
Director |
1 Oct 2021 |
31 Mar 2022 |
| SHARMA, Avanesh |
Director |
1 Oct 2018 |
31 Mar 2022 |
| MCLAUGHLIN, John Anthony |
Director |
31 Mar 2022 |
29 Jun 2022 |
| BURTON, Daniel Kenneth |
Director |
31 Mar 2022 |
1 Dec 2022 |
| FERNANDES, Malcolm Joseph |
Director |
30 Nov 2022 |
|
| NEWTON, Gareth John |
Director |
6 Jul 2022 |
|
| SIMPSON, Derek Boyd |
Director |
31 Mar 2022 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Spark44 (Jv) Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Spark44 Limited
→ Spark44 (Jv) Limited
→ Accenture (UK) Limited
Directors’ other companies
-
FERNANDES, Malcolm Joseph -
Director at Spatialbuzz Limited
-
FERNANDES, Malcolm Joseph -
Director at Xoomworks Limited
-
FERNANDES, Malcolm Joseph -
Director at Concentric Health Experience Limited
-
FERNANDES, Malcolm Joseph -
Director at Cybercx UK Ltd
-
FERNANDES, Malcolm Joseph -
Director at Ishiso Limited
-
FERNANDES, Malcolm Joseph -
Director at Momentum Group Management Ltd
-
FERNANDES, Malcolm Joseph -
Director at Point Holdco Limited
-
FERNANDES, Malcolm Joseph -
Director at ASC Consulting Limited
-
FERNANDES, Malcolm Joseph -
Director at Interliant UK Holdings Limited
-
FERNANDES, Malcolm Joseph -
Director at Accenture (UK) Limited
Companies at the same address