Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hitachi Vantara Limited

Hitachi Vantara Limited is an active UK company (number 02332239), incorporated 1989, with 2 current directors, Agnieszka Bozena Maleszewska and Patric Maerki. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 33

  1. Thomas Maitland Pegrume 2021-2022 Director View profile
  2. Elena Gifon 2018-2021 Director View profile
  3. Richard Paul Bradbury 2017-2021 Director View profile
  4. Barry Scott Morrison 2014-2016 Director View profile
  5. Richard Gadd 2014-2021 Director View profile
  6. Stephen Murphy 2013-2014 Director View profile
  7. Stephen Mathew Ball 2011-2013 Director View profile
  8. Niels Holst Svenningsen 2011-2013 Director View profile
  9. Andrew John Spring 2011-2017 Director View profile
  10. Martin Coombs 2007-2011 Director View profile
  11. Pieter Erasmus 2007-2007 Director View profile
  12. Michael Vaeth 2007-2011 Director View profile
  13. Malcolm Richard Hopping 2001-2003 Director View profile
  14. Bjarne Poulsen 2000-2001 Director View profile
  15. David Roberson 1999-2007 Director View profile
  16. John Perry Taffinder 1999-2004 Director View profile
  17. David Marfleet 1999-2006 Director View profile
  18. Alistair Andrew Dorian Short 1998-2000 Director View profile
  19. James Andrew Soulsby 1994-1997 Director View profile
  20. Stephen Richard Jaques 1991-1999 Director View profile
  21. Peter Charles Waller 1995 Director View profile
  22. Brian John Walker 1998 Director View profile
  23. Peter Hurst 1991 Director View profile
  24. Richard Crosby Metcalfe 1999 Director View profile
  25. Hui Min Langridge 2020-2020 Secretary View profile
  26. Nicolas Boin 2014-2020 Secretary View profile
  27. Donald James Hughes 2013-2014 Secretary View profile
  28. Mary Kathleen Tanner Phillips 2011-2013 Secretary View profile
  29. Tara Dawn Trower 2008-2011 Secretary View profile
  30. Owen Jones 2007-2008 Secretary View profile
  31. Matthew Russell Tyne 2000-2007 Secretary View profile
  32. George Anthony Jeffrey 1993-1994 Secretary View profile
  33. Simon John Diegan 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pentaho Professional Services Buyer: H M REVENUE & CUSTOMS £200,000 2025-09-02 CPV 72000000 Source: Contracts Finder

    CDIO Data Platform Services require the provision of professional service with relevant skills/knowledge relating to BI - Current/New (Includes Pentaho BA).

About

Incorporated
03/01/1989

Group

No further corporate or individual controller is recorded above Hitachi Vantara Limited on the PSC register - it appears to be the top of its group.

3 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.

2 directors on the board

4.9y median 4.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02332239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data