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Datapaq Limited

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

Network

The large node is Datapaq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Paul Feenstra 2023-2025 Director View profile
  2. Jeroen Van De Wiel 2018-2023 Director View profile
  3. Vincent Gosling 2018-2020 Director View profile
  4. David Cooper 2016-2018 Director View profile
  5. Keith Graham Ward 2015-2016 Director View profile
  6. Grant Macpherson 2015-2018 Director View profile
  7. Herman Warnshuis 2014-2026 Director View profile
  8. Paul Willem Everard Maria Janissen 2012-2014 Director View profile
  9. Robert Victor Van Zeeland 2009-2011 Director View profile
  10. Peter Van Den Broek 2009-2012 Director View profile
  11. Nigel Charles Fearn 2007-2009 Director View profile
  12. Ian Desmond Peter Knightley 2000-2001 Director View profile
  13. Ian Budden 1999-2009 Director View profile
  14. Michael Anderson Brown 1999-2007 Director View profile
  15. Dr Michael John Henry Neame 1999-2002 Director View profile
  16. Allen Frederick Standley 1999-2006 Director View profile
  17. Michael Roy David Roller 1998-1998 Director View profile
  18. John Dane Anthony Zarno 1997-1998 Director View profile
  19. George Ian Bye 1995-1999 Director View profile
  20. Joseph O'Callaghan 1995-1997 Director View profile
  21. John Stuart Hellewell 1995-1998 Director View profile
  22. John Louis Higginson 1995-1995 Director View profile
  23. Richard David Williams 1993-1998 Director View profile
  24. Stephen Black 1992-1993 Director View profile
  25. John Benjamin Simon 1992 Director View profile
  26. Alexander John Bates 1992 Director View profile
  27. Bruce Peter Wilson 1999 Director View profile
  28. Michael Frank Breeze 2002 Director View profile
  29. Michael Edwin White 2007 Director View profile
  30. Geoffrey Michael Boyce 1992 Director View profile
  31. Graeme Sutherland Minto 1992 Director View profile
  32. Alan George Greenshields 1992 Director View profile
  33. John Roland Wells 1992 Director View profile
  34. Michael John Girling 1992 Director View profile
  35. Vincent Gosling 2018-2018 Secretary View profile
  36. Grant Macpherson 2018-2018 Secretary View profile
  37. Grant Macpherson 2015-2018 Secretary View profile
  38. Derek Charles Stone 2012-2014 Secretary View profile
  39. Anthony Francis Helsby 2011-2012 Secretary View profile
  40. David William Tunley 2007-2011 Secretary View profile
  41. Patrick Johannes Speek 2006-2007 Secretary View profile
  42. Joan Elizabeth Nesbitt 2005-2006 Secretary View profile
  43. Peter David Clarkson 1997-1998 Secretary View profile
  44. Simon Neil Porter 1997-2006 Secretary View profile
  45. Glenn Patrick Powers 1993-1997 Secretary View profile
  46. Ian Ralph Williams 1992-1993 Secretary View profile
  47. Janet Elizabeth Drinkwater 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1983

Ownership

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.

Group

  1. Datapaq Limited is controlled by Fluke Precision Measurement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register
  2. Fluke Precision Measurement Limited is controlled by TGA UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 · source: Companies House PSC register
  3. TGA UK Finance Limited is controlled by TGA UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register

Ultimately controlled by TGA UK Holdings Limited.

12 other companies in this group

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.

3 directors on the board

1.3y median 0.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01777666
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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