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NTT DATA BUSINESS SOLUTIONS LIMITED
Company number 03689001 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NTT DATA BUSINESS SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NTT DATA BUSINESS SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03689001
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NTT DATA BUSINESS SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- NTT DATA BUSINESS SOLUTIONS LIMITED holds shares in 4 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NTT DATA BUSINESS SOLUTIONS LIMITED
NTT DATA BUSINESS SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NTT DATA BUSINESS SOLUTIONS LIMITED · statement of 21 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NTT DATA BUSINESS SOLUTIONS AG | — | 10,587,279 | ORDINARY |
People with significant control · 1 current
Who controls NTT DATA BUSINESS SOLUTIONS LIMITED
NTT DATA BUSINESS SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ntt, Inc. | Shares: 75% or more Voting rights: 75% or more | 1 October 2025 | Company · Corporation · Japan · number 0100-01-065142 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ntt Data Business Solutions Ag | Shares: 75% or more | 6 April 2016 | 30 September 2025 |
Holdings · 1 layer
What NTT DATA BUSINESS SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists NTT DATA BUSINESS SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by NTT DATA BUSINESS SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WEAVEABILITY LIMITED Company 06852454 | Active - Proposal to Strike off | 100% | 1,100 | A ORDINARY | 22 June 2022 |
| OPAL WAVE SOLUTIONS LIMITED Company 06465540 | Active | — | 999,500 | ORDINARY / ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E | 31 December 2024 |
| Masked · in the company report | — | — | — | — | — |
| WEAVEABILITY HOSTING LIMITED Company 10220164 | Active - Proposal to Strike off | — | 1,000 | ORDINARY | 7 June 2022 |
Officers · 5 current
Who runs NTT DATA BUSINESS SOLUTIONS LIMITED
NTT DATA BUSINESS SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 17 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SERRURIER, Jospeh Victor Michael, Mr. | Secretary | 1 February 2023 | — | — |
| BRADING, Justin John | Director | 19 August 2010 | British | United Kingdom |
| CZYMEK-LAUER, Nicola Andrea | Director | 10 June 2025 | German | Germany |
| NEWMAN, Philip James | Director | 29 March 2006 | British | United Kingdom |
| ROTTER, Norbert | Director | 19 August 2010 | German | Germany |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEBER, Hermann, Prof Dr | Secretary | 31 March 2002 | 30 June 2003 |
| VANDREIER, Jorg | Secretary | 1 July 2003 | 31 December 2007 |
| WREDE, Thomas, Dr | Secretary | 19 January 1999 | 31 March 2002 |
| ROBINSON SERVICES LIMITED | Corporate secretary | 21 December 1998 | 19 January 1999 |
| BARKER, Stephen John | Director | 31 March 2002 | 15 August 2003 |
| BERNER, Burkhard | Director | 31 March 2002 | 30 June 2003 |
| BOHNHORST, Uwe | Director | 31 March 2002 | 19 August 2010 |
| COLYER, Andrew David Roy | Director | 21 December 1998 | 19 January 1999 |
| ELLERBRAKE, Stefan | Director | 16 April 2010 | 1 February 2023 |
| ELLERBRAKE, Stefan | Director | 19 January 1999 | 31 March 2002 |
| HAYWARD, Ian | Director | 1 February 2005 | 16 April 2010 |
| KLEINEMEIER, Michael | Director | 31 January 2001 | 31 March 2002 |
| PURZER, Jurgen Josef, Mr. | Director | 1 February 2023 | 5 June 2025 |
| ROTTER, Norbet | Director | 19 August 2010 | 5 January 2026 |
| VANDREIER, Jorg | Director | 1 July 2003 | 31 December 2007 |
| VOGEL, Herbert | Director | 19 January 1999 | 15 January 2001 |
| WREDE, Thomas, Dr | Director | 19 January 1999 | 31 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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