Company
Novadata Tachograph Analysis Bureau Limited
Novadata Tachograph Analysis Bureau Limited is an active UK company (number 02817899), incorporated 1993, with 2 current directors, Mark Kenneth James Lewin and Susan Ann Winch. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Novadata Tachograph Analysis Bureau Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Robert Michael Thompson 2008-2014 View profile
- Charmaine Lesley Olive Symonds 1994-2002 View profile
- Karen Baker 2005-2022 View profile
- Barry Michael Billingham 1998-1999 View profile
- Alan Thomas Wickens 1993-2005 View profile
- Julia Marie Webb 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1993
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.
- Derek David Broomfield
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Novadata Tachograph Analysis Bureau Limited
is controlled by Derek David Broomfield
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derek David Broomfield.
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
- Susan Ann Winch Director · appointed 2008
- Mark Kenneth James Lewin Director · appointed 2021
Directors past 6 years
- Susan Ann Winch Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Susan Ann Winch Director · appointed 2008
- Mark Kenneth James Lewin Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02817899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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