Datastor Systems Limited

Company 01373488 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Stephane Manos Director · appointed 2021
Gilbert Rahme Director · appointed 2025

3.1y median 3.1y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Stephane Manos Director · appointed 2021
Gilbert Rahme Director · appointed 2025

also govern a charity

Left in the last 12 months

Mohammed Maaz Hamid Patel Director · appointed 2025 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 15Professional services 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Optio Systems Limited 2 shared directors
Prophet Limited 2 shared directors
Deloptis LTD 2 shared directors
Gtmaritime Limited 2 shared directors
Valstone UK Holdings Limited 2 shared directors

Connected through a shared director

Bold Communications Limited 1 shared director

Deterministic, from public records.

Company details

Number	01373488
Status	Active
Type	Private Limited Company
Incorporated	15/06/1978
Address	THE BROMLEY CENTRE, BROMLEY ROAD, CONGLETON, CHESHIRE, CW12 1PT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment62012 - Business and domestic software development

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Peter Astley ceased 2021-02-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-10-03 - confirmed: also a director of this company
Stephen Neil Shingler ceased 2021-02-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-10-03
William Stephen Wright ceased 2021-02-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-10-03
Valstone UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Valsoft UK Holdings Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01

Officers (12)

Gilbert Rahme Director · appointed 2025
Stephane Manos Director · appointed 2021
Davide Felicissimo Secretary · appointed 2021

Show 9 former officers

Mohammed Maaz Hamid Patel Director · appointed 2025 · resigned 2025
Stephen Neil Shingler Director · appointed 2003 · resigned 2021
William Stephen Wright Director · appointed 2003 · resigned 2021
Peter Astley Secretary · appointed 2003 · resigned 2021
Alan Roy Deakin Director · resigned 2001
Stanley Brian Gresty Director · resigned 1991
Francis Bulmer Director · resigned 2003
Andrew Joseph Henson Director · resigned 1996
Frank Gripton Secretary · resigned 2003

Directors and officers on the Companies House record, current and former.

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