Datamine Corporate Limited
Company 01623816 Active
Connected board network
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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.
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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.
3 directors on the board
- Dylan Webb Director · appointed 2025
- Jonathan Bailey Director · appointed 2025
- Sandeep Ray Director · appointed 2020
2.5y median 0.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dylan Webb Director · appointed 2025
- Jonathan Bailey Director · appointed 2025
- Sandeep Ray Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Damian Kevin Mckay Director · appointed 2011 · 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 9Professional services 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
- Datamine Software Limited 3 shared directors
- Datamine International Limited 3 shared directors
Connected through a shared director
- Infomill Limited 1 shared director
- Ikon Science Limited 1 shared director
- Infomill (Holdco) LTD 1 shared director
- Carina UK Holdco LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01623816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1982 |
| Address | SIXTH FLOOR, THE FAIRFAX, PITHAY COURT, BRISTOL, BS1 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.58290 - Other software publishing62020 - Information technology consultancy activities
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.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datamine Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Datamine International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infomill (Holdco) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Tanygraig Limited ceased 2024-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-22 - Ascertra-Searoc LTD. ceased 2024-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Officers (14)
- Dylan Webb Director · appointed 2025
- Jonathan Bailey Director · appointed 2025
- Sandeep Ray Director · appointed 2020
Show 11 former officers
- John Edward Billowits Director · appointed 2015 · resigned 2020
- Damian Kevin Mckay Director · appointed 2011 · resigned 2025
- Stephane Lefebvre Director · appointed 2010 · resigned 2015
- Nickolaos Leontidis Director · appointed 2010 · resigned 2015
- Nicholas David Beaton Director · appointed 2003 · resigned 2011
- DE Tomi, Giorgio Francesco Cesare, Dr Director · appointed 2002 · resigned 2006
- Andrew David Lapworth Director · appointed 2002 · resigned 2010
- Richard Pelham Jephson Director · appointed 2002 · resigned 2010
- Marie-Gabrielle Sylvie Stokes Director · appointed 1993 · resigned 2010
- Stokes, William Peter Cortlandt, Dr Director · resigned 2010
- Stephen Henley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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