Datapaq Limited
Company 01777666 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
- Smith, Christopher John, Mr. Director · appointed 2023
- Michael John Slevin Director · appointed 2026
- Grant Guy Macpherson Director · appointed 2026
1.3y median 0.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Smith, Christopher John, Mr. Director · appointed 2023
- Michael John Slevin Director · appointed 2026
- Grant Guy Macpherson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Herman Warnshuis Director · appointed 2014 · resigned 2026
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 5Manufacturing 2Retail and trade 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
- Fluke Precision Measurement Limited 2 shared directors
- TGA UK Holdings Limited 2 shared directors
- TGA UK Finance Limited 2 shared directors
Connected through a shared director
- Fluke (UK) Limited 1 shared director
- Infrared Integrated Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01777666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1983 |
| Address | 52 HURRICANE WAY, NORWICH, NR6 6JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (3) 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.
- Fluke Precision Measurement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - TGA Industries Limited ceased 2025-02-24
75-100% shares · notified 2016-07-04 - TGA UK Finance Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (50)
- Michael John Slevin Director · appointed 2026
- Grant Guy Macpherson Director · appointed 2026
- Smith, Christopher John, Mr. Director · appointed 2023
Show 47 former officers
- Paul Feenstra Director · appointed 2023 · resigned 2025
- Jeroen Van De Wiel Director · appointed 2018 · resigned 2023
- Vincent Gosling Secretary · appointed 2018 · resigned 2018
- Vincent Gosling Director · appointed 2018 · resigned 2020
- Grant Macpherson Secretary · appointed 2018 · resigned 2018
- David Cooper Director · appointed 2016 · resigned 2018
- Keith Graham Ward Director · appointed 2015 · resigned 2016
- Grant Macpherson Director · appointed 2015 · resigned 2018
- Grant Macpherson Secretary · appointed 2015 · resigned 2018
- Herman Warnshuis Director · appointed 2014 · resigned 2026
- Derek Charles Stone Secretary · appointed 2012 · resigned 2014
- Paul Willem Everard Maria Janissen Director · appointed 2012 · resigned 2014
- Anthony Francis Helsby Secretary · appointed 2011 · resigned 2012
- Robert Victor Van Zeeland Director · appointed 2009 · resigned 2011
- Peter Van Den Broek Director · appointed 2009 · resigned 2012
- Nigel Charles Fearn Director · appointed 2007 · resigned 2009
- David William Tunley Secretary · appointed 2007 · resigned 2011
- Patrick Johannes Speek Secretary · appointed 2006 · resigned 2007
- Joan Elizabeth Nesbitt Secretary · appointed 2005 · resigned 2006
- Ian Desmond Peter Knightley Director · appointed 2000 · resigned 2001
- Ian Budden Director · appointed 1999 · resigned 2009
- Michael Anderson Brown Director · appointed 1999 · resigned 2007
- Neame, Michael John Henry, Dr Director · appointed 1999 · resigned 2002
- Allen Frederick Standley Director · appointed 1999 · resigned 2006
- Michael Roy David Roller Director · appointed 1998 · resigned 1998
- Peter David Clarkson Secretary · appointed 1997 · resigned 1998
- Simon Neil Porter Secretary · appointed 1997 · resigned 2006
- John Dane Anthony Zarno Director · appointed 1997 · resigned 1998
- George Ian Bye Director · appointed 1995 · resigned 1999
- Joseph O'Callaghan Director · appointed 1995 · resigned 1997
- John Stuart Hellewell Director · appointed 1995 · resigned 1998
- John Louis Higginson Director · appointed 1995 · resigned 1995
- Glenn Patrick Powers Secretary · appointed 1993 · resigned 1997
- Richard David Williams Director · appointed 1993 · resigned 1998
- Stephen Black Director · appointed 1992 · resigned 1993
- Ian Ralph Williams Secretary · appointed 1992 · resigned 1993
- Janet Elizabeth Drinkwater Secretary · resigned 1992
- John Benjamin Simon Director · resigned 1992
- Alexander John Bates Director · resigned 1992
- Bruce Peter Wilson Director · resigned 1999
- Michael Frank Breeze Director · resigned 2002
- Michael Edwin White Director · resigned 2007
- Geoffrey Michael Boyce Director · resigned 1992
- Graeme Sutherland Minto Director · resigned 1992
- Alan George Greenshields Director · resigned 1992
- John Roland Wells Director · resigned 1992
- Michael John Girling Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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