# Network Information Services Ltd

## Details

- **Company number:** [07647453](https://find-and-update.company-information.service.gov.uk/company/07647453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2011
- **Registered office:** QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, E1W 1YW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPREE, Helen Louise | secretary | 1 Mar 2024 | 11 Sep 2026 |
| ALI, Ilona Kristina | secretary | 11 Sep 2026 |  |
| CARROLL, Michael William | director | 15 Nov 2013 |  |
| GARRITY, Mark Stephen | director | 25 May 2011 |  |
| PATEY, Ian William | director | 25 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mouchel Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Sep 2017 |
| Wsp Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Sep 2017 |  |
| Hitachi Rail Gts Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Network Information Services Ltd → [Hitachi Rail Gts UK Limited](/company/03132438) → [Hitachi Rail Limited](/company/05598549)