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Company · London

Datactics Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Mark Ross Sutherland 2019-2023 Director View profile
  2. Allen Timothy Martin 2018-2020 Director View profile
  3. Stephen William Cowler 2014-2018 Director View profile
  4. Dr Gisli Hjalmtysson 2013-2013 Director View profile
  5. Timothy John Brundle 2008-2014 Director View profile
  6. Sigurdur Saevarsson 2008-2022 Director View profile
  7. Jonathan Peter Chilton Brooks 2008-2013 Director View profile
  8. John Michael Mulcahy 2005-2009 Director View profile
  9. Theresa Anne Wallis 2003-2006 Director View profile
  10. Ian David Victor Kerr 2003-2008 Director View profile
  11. Sean Michael Nelson 2003-2006 Director View profile
  12. Michael David Black 2003-2008 Director View profile
  13. Christopher Michael Clark 2003-2005 Director View profile
  14. David John Moody 2002-2008 Director View profile
  15. Andrew Crothers 2000-2002 Director View profile
  16. Dr Jens Rasch 1999-2008 Director View profile
  17. Sarah Bearder 1999-2018 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Business and domestic software development; Data processing, hosting and related activities
Incorporated
23/09/1999
Registered office
London

Ownership

Owned by (3) 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.

  • Neil Walter Cochrane Simms ceased 2016-04-06
    significant influence (trust) · notified 2016-04-06
  • Stuart Harvey ceased 2016-04-06
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • NI GPI Limited ceased 2019-04-05
    significant influence · notified 2018-04-27

Group

  1. Datactics Limited is controlled by Neil Walter Cochrane Simms
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil Walter Cochrane Simms.

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.

Grants received

2 grants · £64,613 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £64,613 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £19,1672022-01-01
  • Department for Business, Energy and Industrial Strategy £45,4462021-01-01
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.

5 directors on the board

11.4y median 10.5y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Business services 5Finance 5Professional services 2Manufacturing 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03847379
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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