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NAVISITE EUROPE LIMITED

Private limited company (Ltd.) Active

Registration No.
02329182
Incorporation Date
1988-12-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
navisite.com/
Source: Companies House

NAVISITE EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02329182, and its current status with Companies House is active. The company was incorporated on 16 December 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NAVISITE EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NAVISITE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INTERLIANT UK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INTERLIANT UK HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for NAVISITE EUROPE LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2024-05-29), Gareth Newton (appointed 2024-05-29) and Malcolm Fernandes (appointed 2024-05-29) all serve as Director. The remaining 2 records shown (Janina Murphy and BUSINESS CONTROL LTD) are former appointments that have since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAVISITE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Derek Simpson ACTIVE

Appointed
2024-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Gareth Newton ACTIVE

Appointed
2024-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Malcolm Fernandes ACTIVE

Appointed
2024-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Janina Murphy RESIGNED

Appointed
2019-09-05
Resigned
2024-01-29
Residence
🇺🇸 United States
Occupation
Director

BC
BUSINESS CONTROL LTD RESIGNED ENTITY

Appointed
2006-07-17
Resigned
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NAVISITE EUROPE LIMITED sits 5 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to ACCENTURE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NAVISITE EUROPE LIMITED's own shareholder record.

Ultimate HQ
ACCENTURE PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns NAVISITE EUROPE LIMITED?

One shareholder is currently on record for NAVISITE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERLIANT UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NAVISITE EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NAVISITE EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NAVISITE EUROPE LIMITED have on record?

1 shareholder is shown on record for NAVISITE EUROPE LIMITED.

What is NAVISITE EUROPE LIMITED's company registration number?

NAVISITE EUROPE LIMITED's registration number is 02329182, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NAVISITE EUROPE LIMITED still an active company?

NAVISITE EUROPE LIMITED's status on Companies House is listed as active.

When was NAVISITE EUROPE LIMITED incorporated?

NAVISITE EUROPE LIMITED was incorporated on 16 December 1988, according to Companies House.

What is NAVISITE EUROPE LIMITED's registered address?

The registered address on file for NAVISITE EUROPE LIMITED is London, United Kingdom.

What legal structure is NAVISITE EUROPE LIMITED registered as?

NAVISITE EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NAVISITE EUROPE LIMITED?

Three of the 5 officer records shown for NAVISITE EUROPE LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2024-05-29), Gareth Newton (appointed 2024-05-29) and Malcolm Fernandes (appointed 2024-05-29) all serve as Director. The remaining 2 records shown (Janina Murphy and BUSINESS CONTROL LTD) are former appointments that have since been resigned. Management authority at NAVISITE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAVISITE EUROPE LIMITED have a parent company or subsidiaries?

NAVISITE EUROPE LIMITED sits 5 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to NAVISITE EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NAVISITE EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NAVISITE EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NAVISITE EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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