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 |
20 Dec 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 |
20 Dec 2018 |
28 Feb 2023 |
| MACSWEEN, Angus |
Director |
20 Dec 2018 |
1 Oct 2020 |
| GARBUTT, Robin John |
Director |
13 Sep 2011 |
31 Dec 2019 |
| DOYLE, Patrick James |
Director |
13 Sep 2011 |
31 Dec 2019 |
| EDGLEY, Matthew Simon |
Director |
13 Sep 2011 |
4 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|
Iomart Group Plc
|
Ownership Of Shares 75 To 100 Percent |
31 Mar 2023 |
|
|
Ldex Group Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
31 Mar 2023 |
|
Mr Rob Garbutt
|
Significant Influence Or Control |
1 Sep 2016 |
1 Sep 2016 |
Connections
Owned by
London Data Exchange Limited
→ 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