Company Liquidation
Data Interchange Limited
Data Interchange Limited is a UK company (number 02078041, status: liquidation), incorporated 1986, with 3 current directors including Graeme Pilbeam and Jennifer Mesina Vanta-Mediran. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Glenn Stephen Lambert 2022-2024 View profile
- Simon Francis Christmas 2018-2019 View profile
- John Knights 2013-2019 View profile
- David Lewis Rees 2010-2017 View profile
- Ewan Rhys Friend 2004-2022 View profile
- Ieuan Rhys Friend 2004-2022 View profile
- Barry David Holland 1996-1997 View profile
- Andrew Steven Filby 2022 View profile
- Philip Anthony Friend 2014 View profile
- Janice Elizabeth Friend 1992-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1986
Ownership
Owned by (5) 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.
- Ewan Rhys Friend ceased 2016-04-06
significant influence · notified 2016-04-06 - Ieuan Rhys Friend ceased 2016-04-06
significant influence · notified 2016-04-06 - Janice Elizabeth Friend ceased 2018-01-14
significant influence (firm) · notified 2016-04-06 - Epicor Software (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Pajef Limited ceased 2022-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Data Interchange Limited
is controlled by Ewan Rhys Friend
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ewan Rhys Friend.
2 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
- Jennifer Mesina Vanta-Mediran Director · appointed 2022
- Richard John Clark Director · appointed 2022
- Graeme Pilbeam Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jennifer Mesina Vanta-Mediran Director · appointed 2022
- Richard John Clark Director · appointed 2022
- Graeme Pilbeam Director · appointed 2024
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.
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
- 02078041
- Status
- Liquidation
- 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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