Officers
| Name | Role | Appointed | Resigned |
| WAYMARK, Matthew Edward James |
Director |
14 Sep 2026 |
|
| MACKAY, Craig Cameron |
Director |
19 Jun 2026 |
|
| LAST, Richard |
Director |
30 Jun 2025 |
|
| BROWN, Julie |
Secretary |
28 Feb 2023 |
26 Jun 2026 |
| CUNNINGHAM, Scott Thomas |
Director |
4 Sep 2018 |
26 Jun 2026 |
| CHAMBERLAIN, Adrian |
Director |
30 Jun 2025 |
30 Jun 2025 |
| DIMES, Lucy Rebecca |
Director |
18 Sep 2023 |
5 Jun 2025 |
| DONOVAN, Reece Garethe |
Director |
1 Oct 2020 |
15 Sep 2023 |
| MCDONALD, Andrew James |
Secretary |
2 Feb 2018 |
28 Feb 2023 |
| MACSWEEN, Angus |
Director |
17 Nov 2017 |
1 Oct 2020 |
| LESSANI, Benjamin Kazem |
Director |
25 Jul 2011 |
10 Jan 2019 |
| LOGAN, Richard Strachan |
Director |
17 Nov 2017 |
4 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|
Iomart Group Plc
|
Ownership Of Shares 75 To 100 Percent |
25 Aug 2020 |
|
|
Sonassi Holding Company Limited
|
Ownership Of Shares 75 To 100 Percent |
27 Jul 2016 |
25 Aug 2020 |
Connections
Owned by
Sonassi Ltd
→ Iomart Group PLC
→ Gresham House Asset Management Limited
→ Gresham House Holdings Limited
→ Gresham House Limited
Directors’ other companies
-
LAST, Richard -
Director at Hobbs Hole Limited
-
LAST, Richard -
Director at CWL Systems Limited
-
LAST, Richard -
Director at Easyspace Limited
-
LAST, Richard -
Director at Accesspoint Technologies Ltd
-
LAST, Richard -
Director at Concepta Capital Limited
-
LAST, Richard -
Director at Cristie Data Limited
-
LAST, Richard -
Director at Rapidswitch Limited
-
LAST, Richard -
Director at Accesspoint Group Holdings Limited
-
LAST, Richard -
Director at Tribal Group PLC
-
LAST, Richard -
Director at PAV I.T. Services Limited
Companies at the same address