Rackspace Limited

Active03897010 Private limited company
Incorporated
20 December 1999 (26 years)
Previously known as
Rackspace Managed Hosting Limited (until 22 January 2008)
Rackspace.Com Limited (until 14 February 2001)
Industry
Data processing, hosting and related activities (63110)
Owned by
Rackspace Technology Inc
Accounts type
Full
Region
Greater London
Address
Unit 2 6 Millington Road
Hyde Park Hayes
Hayes
UB3 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born April 1970 (56)
Director · Appointed 26 February 2021
American
Born July 1973 (53)
Officer history (28 former)
26 June 2026
Resigned Vernikos, John Emmanuel as Director
1 September 2023
Appointed Vernikos, John Emmanuel as Director
31 August 2023
Resigned Parnell, Elizabeth Loreen as Director
20 February 2023
Appointed Rook, Antony Austen as Director
20 February 2023
Appointed Parnell, Elizabeth Loreen as Director
7 December 2022
Resigned Blackburn, Martin Harold as Director
10 December 2021
Resigned Box, Stefanie Glasgow, Ms. as Director
26 February 2021
Resigned Rosas, Christopher, Director as Secretary
26 February 2021
Appointed Marroquin, Aimee R., Ms. as Director
26 February 2021
Resigned Rosas, Christopher as Director
30 June 2020
Appointed Box, Stefanie Glasgow, Ms. as Director
30 June 2020
Resigned Waldinger, Reinhard, Director as Director
7 January 2020
Appointed Blackburn, Martin Harold as Director
6 January 2020
Resigned Norfolk, Darren George as Director
10 December 2018
Resigned Mccardle, Mark, Director as Director
4 September 2017
Resigned Lathe, Tiffany Elizabeth as Director
4 September 2017
Resigned Lathe, Tiffany Elizabeth as Secretary
4 September 2017
Appointed Rosas, Christopher, Director as Secretary
4 September 2017
Appointed Waldinger, Reinhard, Director as Director
16 May 2017
Resigned Rhodes, William Taylor as Director
16 May 2017
Appointed Mccardle, Mark, Director as Director
16 May 2017
Appointed Rosas, Christopher as Director
22 March 2017
Resigned Pichler, Karl as Director
16 September 2014
Appointed Norfolk, Darren George as Director
16 September 2014
Appointed Lathe, Tiffany Elizabeth as Director
16 September 2014
Resigned Weston, Graham as Director
10 February 2014
Resigned Napier, Albert Lanham as Director
1 February 2012
Appointed Rhodes, William Taylor as Director
1 February 2012
Resigned Kelly, David Thomas, Dr as Director
6 September 2010
Resigned Thomson, Brian Andrew as Director
6 September 2010
Appointed Pichler, Karl as Director
6 September 2010
Appointed Kelly, David Thomas, Dr as Director
20 August 2008
Appointed Thomson, Brian Andrew as Director
24 June 2008
Resigned Loewe, Douglas Mark as Director
1 November 2007
Appointed Lathe, Tiffany Elizabeth as Secretary
1 November 2007
Resigned Killen, Lisa as Secretary
29 June 2007
Appointed Loewe, Douglas Mark as Director
29 June 2007
Resigned Greyling, Jacques as Director
10 July 2006
Appointed Killen, Lisa as Secretary
10 July 2006
Resigned Monkhouse, Dominic as Director
10 July 2006
Resigned Monkhouse, Dominic as Secretary
10 July 2006
Appointed Greyling, Jacques as Director
1 July 2005
Resigned Miller, Morris as Director
4 July 2003
Appointed Miller, Morris as Director
13 September 2001
Appointed Monkhouse, Dominic as Director
13 September 2001
Resigned Miggins, Robert Emmet as Secretary
13 September 2001
Appointed Monkhouse, Dominic as Secretary
8 June 2001
Appointed Miggins, Robert Emmet as Secretary
8 June 2001
Resigned Joannou, John as Secretary
19 December 2000
Appointed Napier, Albert Lanham as Director
19 December 2000
Appointed Joannou, John as Secretary
30 June 2000
Resigned May, Andrew as Secretary
20 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 December 1999
Appointed May, Andrew as Secretary
20 December 1999
Appointed Weston, Graham as Director

Ownership 1 active

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

Rackspace Technology Inc
Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6103612
Former controllers (1)
8 July 2025
Ceased Apollo Global Management, LLC — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rackspace Limited This company
Datapipe Europe Limited Owns 75–100% of shares
Adapt Services Limited Owns 75–100% of shares

Filings 154

Show all 154 filings

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