Website & contact details
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- The site of this company’s group or brand.
NTT Data UK Limited
- Incorporated
- 28 July 1995 (31 years)
- Previously known as
- Keane International (UK) Limited (until 2 April 2012)Caritor Limited (until 7 August 2007)It Solutions (Europe) Limited (until 4 July 2003)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- NTT Data Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Epworth House25 City RoadLondonEC1Y 1AA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born October 1968 (58)
Italian
Born November 1960
Director · Appointed 9 January 2023
Also at NTT United Kingdom Limited · more companies
British
Born December 1968 (57)
Officer history (28 former)
5 May 2026
Resigned Ide, Miyuki as Director
10 September 2025
10 September 2025
10 September 2025
Resigned Döring, Britta as Director
31 May 2024
Resigned Luebke, Gerhard Kurt as Director
22 April 2024
Resigned Apezteguia Pagola, Fernando as Director
9 January 2023
16 June 2022
16 June 2022
Appointed Ide, Miyuki as Director
11 December 2021
Appointed Apezteguia Pagola, Fernando as Director
10 December 2021
Resigned Williams, Simon Paul as Director
1 September 2021
Appointed Luebke, Gerhard Kurt as Director
31 August 2021
Resigned Baker, Mark Joseph as Director
27 May 2021
Resigned Webster, Claire Elizabeth as Director
20 June 2019
20 June 2019
20 June 2017
20 June 2017
7 June 2017
Appointed Williams, Simon Paul as Director
31 May 2017
Resigned Mitchener, Stephen Ashley Francis as Director
21 March 2017
Appointed Döring, Britta as Director
24 February 2017
Resigned Downing, Julie as Director
8 June 2016
Appointed Baker, Mark Joseph as Director
19 February 2014
Resigned Webster, Claire Elizabeth as Secretary
19 June 2013
22 April 2013
Appointed Webster, Claire Elizabeth as Director
22 April 2013
Appointed Mitchener, Stephen Ashley Francis as Director
22 April 2013
Resigned Lonardi, Fabrizio as Director
22 April 2013
Resigned Nakamura, Mitsutaka as Director
9 January 2013
Appointed Lonardi, Fabrizio as Director
24 December 2012
Resigned Webster, Claire Elizabeth as Director
8 October 2012
11 July 2012
Appointed Nakamura, Mitsutaka as Director
4 January 2010
8 December 2009
Appointed Webster, Claire Elizabeth as Director
8 December 2009
8 December 2009
Appointed Downing, Julie as Director
30 June 2008
Resigned Subramanian, Srinivasan as Director
30 June 2008
Appointed Webster, Claire Elizabeth as Secretary
30 June 2008
Resigned Clarks Nominees Limited as Corporate Secretary
30 June 2008
30 June 2008
27 November 2006
Appointed Clarks Nominees Limited as Corporate Secretary
1 February 2006
20 January 2006
Resigned Jetha, Nigel Karim as Secretary
1 September 2002
Appointed Jetha, Nigel Karim as Secretary
31 August 2002
31 December 1999
Resigned Jones, Geoffrey Victor as Director
1 December 1999
1 December 1999
Resigned Jones, Geoffrey Victor as Secretary
1 December 1999
24 March 1997
Appointed Jones, Geoffrey Victor as Secretary
24 March 1997
1 February 1997
Appointed Jones, Geoffrey Victor as Director
1 February 1997
29 August 1995
Appointed Subramanian, Srinivasan as Director
29 August 1995
28 July 1995
28 July 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
NTT Data Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Reg. no. 0106-01-021385
Private Limited Company
Reg. no. 07994522
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Keane Pension Trustees Limited Has significant influence or control
NTT Data UK Limited This company Has significant influence or control
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 18 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 22 September 2025 | Full accounts | 31 March 2025 | ||
| 10 September 2025 | Termination of appointment of a director |
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