Data Conversion Systems Limited
Company 02072115 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02072115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1986 |
| Address | UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Ann Steven British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (22)
- Tiley, Nicholas John Director · appointed 2023
- Carrick, David Vincent Director · appointed 2014
- Ford, Derek William, Dr Director · appointed 2014
- Steven, Ann Director · appointed 2009
- Steven, David John Mcleod Director · appointed 2009
- Mcharg, Andrew Director · appointed 2007
- Hales, Christopher Roy Director · appointed 2006
- Oakley, Paul Gary Former Secretary · appointed 2022 · resigned 2022
- Smith, Peter Albert Former Secretary · appointed 2019 · resigned 2022
- Lewis, Richard Allen Former Director · appointed 2006 · resigned 2014
- Downham, Christine Margaret Eileen Anne Former Secretary · appointed 2006 · resigned 2018
- Steven, David Marshall Former Director · appointed 2001 · resigned 2009
- Fitzherbert, Charles Edward Former Director · appointed 2000 · resigned 2008
- Fuller, Derek Edward Former Secretary · appointed 1997 · resigned 2006
- Mcleod, Duncan Angus Former Director · resigned 2005
- Story, Michael John Former Director · resigned 2010
- Roulston, John Francis, Professor Former Director · resigned 2009
- Hone, Thomas Nathaniel Former Director · resigned 2000
- Pettit, Mark Fosdike Former Director · resigned 1996
- Onians, Frank Anderson Former Director · resigned 2014
- Peers, Anne Louise Former Secretary · resigned 1997
- Pinchback, Mark Albert Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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