Britannia Data Management Limited
Company 01575446 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.
Sign in, freeBoard 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.
1 directors on the board
- Nicholas Ben Ford Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
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.
Professional services 8Finance 4Tech and media 3Transport 3Business services 2
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Recall Europe Limited 1 shared director
- Recall Limited 1 shared director
- Iron Mountain MDM Limited 1 shared director
- Iron Mountain (UK) PLC 1 shared director
- Disaster Recovery Services Limited 1 shared director
- Haworth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01575446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1981 |
| Address | MPN2, MAGNA PARK NORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 4UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Iron Mountain Europe (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iron Mountain Dims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (24)
- Nicholas Ben Ford Director · appointed 2021
Show 23 former officers
- Philip Ernest Shepley Director · appointed 2021 · resigned 2024
- Simon Patrick Moynihan Secretary · appointed 2014 · resigned 2020
- Patrick John Keddy Director · appointed 2012 · resigned 2021
- Simon Paul Golesworthy Director · appointed 2009 · resigned 2019
- Peter Damian Eglinton Director · appointed 2009 · resigned 2012
- Christopher David George Thomas Secretary · appointed 2009 · resigned 2014
- Roderick Day Director · appointed 2008 · resigned 2016
- Joseph Lyon Secretary · appointed 2008 · resigned 2009
- Phillip John Price Director · appointed 2007 · resigned 2008
- Marc Duale Director · appointed 2007 · resigned 2009
- Andrew Fordham Secretary · appointed 2005 · resigned 2008
- Thomas Walter Campbell Director · appointed 2005 · resigned 2009
- John Prowse Director · appointed 2004 · resigned 2007
- Richard Hodgson Secretary · appointed 2004 · resigned 2005
- Kenneth Radtke Secretary · appointed 2003 · resigned 2005
- Nicholas Paul Smith Director · appointed 1996 · resigned 2004
- Clive Douglas Drysdale Secretary · appointed 1996 · resigned 2004
- Roderick Boris Clifford Edge Director · appointed 1996 · resigned 1997
- Ronald Michael Morris Secretary · appointed 1995 · resigned 1996
- David John Raphael Varah Secretary · appointed 1993 · resigned 1995
- Stephen Maurice Crown Director · resigned 1996
- Neil Simon Mcguigan Director · resigned 1996
- John Fabian Peters Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record