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Company

Datalase LTD

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

Network

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

Who leads it

Previous officers 42

  1. Per BjöRn Andersson 2025-2026 Director View profile
  2. Alexander Grant 2020-2025 Director View profile
  3. Paul Malcom Dustain 2020-2025 Director View profile
  4. Hidetoshi Shinada 2018-2020 Director View profile
  5. Hideki Yoshidomi 2018-2020 Director View profile
  6. Ryutaro Kotaki 2018-2020 Director View profile
  7. Atsushi Suzuki 2017-2018 Director View profile
  8. Mark Grant Ronald Naples 2017-2019 Director View profile
  9. Yasuhiro Tanabe 2017-2017 Director View profile
  10. Tetsushi Kondo 2017-2017 Director View profile
  11. Andrew Anthony Neil Wragg 2017-2019 Director View profile
  12. Kazuo Matsuyama 2017-2018 Director View profile
  13. Noriyasu Yamada 2016-2018 Director View profile
  14. Yoichi Abe 2016-2020 Director View profile
  15. Hisashi Asai 2015-2016 Director View profile
  16. Nobuo Miyagi 2015-2016 Director View profile
  17. Colin Bryan Rushmere 2014-2017 Director View profile
  18. Dr Christopher Anthony Wyres 2013-2017 Director View profile
  19. James Alexander Nimmo 2012-2017 Director View profile
  20. Nigel Johnson Owens 2012-2014 Director View profile
  21. Michael Jean Nettersheim 2011-2015 Director View profile
  22. Jeffrey Scott Garner 2011-2017 Director View profile
  23. Dr Josef Richard Wuensch 2010-2011 Director View profile
  24. Anthony Kim Illsley 2009-2013 Director View profile
  25. Simon Christopher Cleaver 2009-2009 Director View profile
  26. Simon Christopher Cleaver 2009-2012 Director View profile
  27. Dr Robert John Mills 2008-2013 Director View profile
  28. Trevor Howard Bailey 2006-2009 Director View profile
  29. David Russell Ward 2005-2011 Director View profile
  30. Steven Kelly 2001-2008 Director View profile
  31. Richard Guy Ford 2000-2005 Director View profile
  32. Howard William Whitesmith 2000-2003 Director View profile
  33. Gordon Payne 1999-2009 Director View profile
  34. Ernest William Wyatt 1992-1996 Director View profile
  35. Gordon Gutteridge 1992-2002 Director View profile
  36. Dr John Edwin Bannard 2001 Director View profile
  37. Dr Dennis Maguire 1997 Director View profile
  38. David Doran 1994 Director View profile
  39. Craig Darren Clement 2015-2019 Secretary View profile
  40. Andrew Whyte 2005-2013 Secretary View profile
  41. Trevor William Wilson 1999-2008 Secretary View profile
  42. Lorna Grace Bannard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1987

Ownership

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.

Group

  1. Datalase LTD is controlled by Datalase Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 · source: Companies House PSC register
  2. Datalase Holdings Limited is controlled by Paul Malcom Dustain
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-08-12, ceased 2023-05-09 · source: Companies House PSC register

Ultimately controlled by Paul Malcom Dustain.

1 other company 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

2.8y median 0.7y
average tenure
7.2y
longest tenure

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.

Manufacturing 7Business services 2Dormant 2Finance 1Retail 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
02162028
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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