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Company

Eastern Data Group Limited

Eastern Data Group Limited is an active UK company (number 01565317), incorporated 1981, with 2 current directors, Roger Philip Sadler and Mark Nicholas Small. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Peter Andrew Graham Jenkin 2016-2022 Director View profile
  2. Alexander Martin Dyke 2015-2018 Director View profile
  3. Strutt, William Hedley Charles, Honourable 2014-2019 Director View profile
  4. Mary Jean Fraser 2014-2018 Director View profile
  5. Baroness Anne Caroline Jenkin 2014-2016 Director View profile
  6. Paul Robert Gansbuehler 2008-2010 Director View profile
  7. Lord John Gerald Rayleigh 2004-2015 Director View profile
  8. Dr Edmund Alan Hough 1998-2004 Director View profile
  9. Andrew Lee French 1997-2015 Director View profile
  10. Adrian John Tritton 1998 Director View profile
  11. David Charles Winter 2002-2017 Secretary View profile
  12. Peter Richard Wood 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1981

Ownership

Owned by (2) 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.

  • Mark Nicholas Small
    50-75% shares, 50-75% voting, appoints directors · notified 2022-08-01
  • Peter Andrew Graham Jenkin ceased 2021-06-11
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Eastern Data Group Limited is controlled by Mark Nicholas Small
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register

Ultimately controlled by Mark Nicholas Small.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

7.7y median 7.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01565317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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