Dimension Data Holdings Limited

Active03704278 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gillian Gail Davies
Ismail Moola
Owned by
Accounts type
Full
Region
Greater London
Address
1 King William Street
London
EC4N 7AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at NTT United Kingdom Holdings Limited, Alchemy Technology Services Limited
South African
Born August 1977 (49)
Davies, Gillian Gail
Director · Appointed 10 November 2022
South African
Born July 1969 (57)
Moola, Ismail
Director · Appointed 25 June 2021
South African
Born September 1985 (41)
Officer history (47 former)
9 June 2025
Resigned Tomita, Kazuhiro as Director
9 June 2025
22 June 2023
Appointed Tomita, Kazuhiro as Director
21 June 2023
Resigned Hattori, Akitoshi as Director
10 November 2022
Resigned Standl, Philip Robin as Director
10 November 2022
Appointed Davies, Gillian Gail as Director
25 June 2021
Appointed Moola, Ismail as Director
25 June 2021
Resigned Scott, Roderick Michael as Director
1 October 2020
Appointed Hattori, Akitoshi as Director
30 September 2020
Resigned Sherriffs, David Brian as Director
13 September 2019
Resigned Hattori, Akitoshi as Director
8 August 2019
Resigned Kurihara, Hideki as Director
8 August 2019
Resigned Ponting, Susan as Secretary
1 July 2019
Appointed Standl, Philip Robin as Director
30 June 2019
Resigned Goodall, Jason Matthew as Director
30 June 2019
Resigned Okuno, Tsunehisa as Director
15 May 2019
Resigned Joubert, Stephen Michael as Director
15 May 2019
Resigned Ngoasheng, Moses Modidima as Director
15 May 2019
Resigned Quarmby, Patrick Keith as Director
15 May 2019
Resigned Ord, Jeremy John as Director
15 May 2019
Resigned Newbury, John Ernest as Director
1 November 2018
Appointed Ngoasheng, Moses Modidima as Director
19 June 2017
Resigned Sakurai, Toshiaki as Director
19 May 2017
Appointed Hattori, Akitoshi as Director
19 May 2017
Appointed Kurihara, Hideki as Director
9 June 2016
Resigned Dawson, Brett William as Director
9 June 2016
Appointed Goodall, Jason Matthew as Director
20 May 2015
Resigned Yamaguchi, Tetsuro as Director
22 February 2012
Resigned Sherriffs, David Brian as Secretary
22 February 2012
Appointed Ponting, Susan as Secretary
1 July 2011
Appointed Sakurai, Toshiaki as Director
30 June 2011
Resigned Izumi, Masayuki as Director
26 May 2011
Appointed Yamaguchi, Tetsuro as Director
30 April 2011
Resigned De Witt, Sanet as Secretary
30 April 2011
Appointed Sherriffs, David Brian as Secretary
9 February 2011
Appointed Newbury, John Ernest as Director
18 January 2011
Appointed Izumi, Masayuki as Director
18 January 2011
Appointed Okuno, Tsunehisa as Director
31 December 2010
Resigned Bergman, Leslie as Director
31 December 2010
Resigned Ngoasheng, Moses Modidima as Director
31 December 2010
Resigned Lucas Bull, Wendy Elizabeth as Director
31 December 2010
Resigned Liddiard, Peter John as Director
31 December 2010
31 December 2010
Resigned Malherbe, Josua as Director
3 February 2010
Resigned Wharton-Hood, Peter Dorian as Director
1 January 2009
Resigned Taylor, Michelle Louise as Secretary
1 January 2009
Appointed De Witt, Sanet as Secretary
14 August 2007
Appointed Bergman, Leslie as Director
13 June 2007
Resigned Waddell, Gordon Herbert as Director
2 October 2006
Resigned Duck, Judith Margaret as Secretary
2 October 2006
Appointed Liddiard, Peter John as Director
2 October 2006
Appointed Taylor, Michelle Louise as Secretary
1 July 2005
Appointed Lucas Bull, Wendy Elizabeth as Director
16 November 2004
Resigned Frankel, David Andrew as Director
9 June 2004
Appointed Sherriffs, David Brian as Director
9 June 2004
11 May 2004
Resigned Rutherford, Malcolm Thomas as Director
1 March 2004
Appointed Dawson, Brett William as Director
17 November 2003
Appointed Malherbe, Josua as Director
17 November 2003
Resigned Mansfield, Robert Cecil as Director
1 October 2002
Resigned Cattell, Ronald John as Director
1 October 2002
Resigned Watson, Bruce as Director
1 October 2002
Resigned Harrison, Peter Robert, Sir as Director
1 October 2002
Appointed Ngoasheng, Moses Modidima as Director
1 October 2002
Resigned Hird, Peter as Director
1 October 2002
Resigned Ackerman, Dirk Alexander as Director
1 October 2002
Resigned Reinecke, Ettienne as Director
1 October 2002
Resigned Fernandez, Raul as Director
1 October 2002
Resigned Smyth, Donovan Samuel as Director
1 October 2002
Resigned Came, Richard Donald Selkirk as Director
1 October 2002
Resigned Taylor, Robert Keith Carden as Director
20 September 2001
Appointed Cattell, Ronald John as Director
20 September 2001
Appointed Fernandez, Raul as Director
7 November 2000
Appointed Ackerman, Dirk Alexander as Director
17 July 2000
Appointed Duck, Judith Margaret as Secretary
17 July 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Appointed Harrison, Peter Robert, Sir as Director
27 June 2000
Appointed Hird, Peter as Director
27 June 2000
Appointed Watson, Bruce as Director
27 June 2000
Appointed Joubert, Stephen Michael as Director
27 June 2000
Appointed Reinecke, Ettienne as Director
27 June 2000
Appointed Quarmby, Patrick Keith as Director
27 June 2000
Appointed Smyth, Donovan Samuel as Director
27 June 2000
Appointed Scott, Roderick Michael as Director
27 June 2000
Appointed Waddell, Gordon Herbert as Director
27 June 2000
Appointed Mansfield, Robert Cecil as Director
27 June 2000
Appointed Came, Richard Donald Selkirk as Director
27 June 2000
Appointed Wharton-Hood, Peter Dorian as Director
27 June 2000
Appointed Taylor, Robert Keith Carden as Director
9 June 2000
Appointed Frankel, David Andrew as Director
9 June 2000
Appointed Ord, Jeremy John as Director
9 June 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 June 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
9 June 2000
Appointed Rutherford, Malcolm Thomas as Director
28 January 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
28 January 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
28 January 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12035182
Former controllers (1)
1 July 2019
Ceased Nippon Telegraph and Telephone Corporation — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

NTT Limited
Dimension Data Holdings Limited This company Owns 75–100% of shares
NTT United Kingdom Holdings Limited Owns 75–100% of shares
Dimension Data Limited DissolvedOwns 75–100% of shares
NTT Ltd Commerce Centre United Kingdom Limited Owns 75–100% of shares
NTT Ltd Group Services United Kingdom Limited Owns 75–100% of shares
NTT United Kingdom Limited Owns 75–100% of shares
Nocitra Limited DissolvedOwns 75–100% of shares
NTT Security (UK) Limited DissolvedOwns 75–100% of shares
NTT Europe Ltd. Owns 75–100% of shares
NTT Global Data Centers Emea Ltd. Owns 75–100% of shares
NTT Global Data Centers Emea UK Ltd. Owns 75–100% of shares
NTT Global Data Centers HH3 Ltd Owns 75–100% of shares
NTT Global Data Centers Lon1 B.V Owns more than 25% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates12 August 2026
12 April 2026Full accounts31 March 2025
26 March 2026Resolutions
16 March 2026Statement of capital following an allotment of shares
23 August 2025Confirmation statement with no updates12 August 2025
Show all 300 filings

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