Datatag ID Limited
Company 02203836 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.
1 directors on the board
- Maureen Dorothy Hermine Matziaris Director · appointed 2019
Directors past 6 years
- Maureen Dorothy Hermine Matziaris Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Maureen Dorothy Hermine Matziaris Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Provenio LTD 1 shared director
- Stratis Secure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02203836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| Address | 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Essential ID Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Maureen Dorothy Hermine Matziaris Director · appointed 2019
- Nicola Jane Howells Secretary · appointed 2007
- Kevin Albert Howells Secretary · appointed 2002
Show 15 former officers
- Yoshimi Namba Director · appointed 2007 · resigned 2007
- Tetsuya Daikoku Director · appointed 2005 · resigned 2007
- Masashi Yamanaka Director · appointed 2005 · resigned 2007
- Yuji Tokunaga Director · appointed 2005 · resigned 2007
- Areki Tsujita Director · appointed 2004 · resigned 2005
- Mutsuo Harada Director · appointed 2004 · resigned 2005
- Akihiro Imura Director · appointed 2003 · resigned 2004
- David Robert Heritage Secretary · appointed 2002 · resigned 2006
- Sigeru Hanagata Director · appointed 2002 · resigned 2003
- Yoshihiro Kumauai Director · appointed 2002 · resigned 2004
- Philip Bernard Kibler Director · appointed 1998 · resigned 2001
- Atsuo Futatsugi Director · appointed 1997 · resigned 2004
- Ichizo Kobayashi Director · appointed 1993 · resigned 2005
- Shigeru Hanagata Director · resigned 1993
- Roger William Bakewell Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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