Datactics Limited
Company 03847379 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.
5 directors on the board
- Graham Douglas Paterson Director · appointed 2018
- Gerard Goold Director · appointed 2022
- Neil Walter Cochrane Simms Director · appointed 2006
- Michael Foster Director · appointed 2016
- Stuart Harvey Director · appointed 2012
11.4y median 10.5y
average tenure
20.4y
longest tenure
Directors past 6 years
- Graham Douglas Paterson Director · appointed 2018
- Neil Walter Cochrane Simms Director · appointed 2006
- Michael Foster Director · appointed 2016
- Stuart Harvey Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Michael Foster Director · appointed 2016
- Stuart Harvey Director · appointed 2012
Portfolio (3)
- Graham Douglas Paterson Director · appointed 2018
- Gerard Goold Director · appointed 2022
- Neil Walter Cochrane Simms Director · appointed 2006
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.
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
- Hgcapital Trust PLC 1 shared director
- Artemis UK Future Leaders PLC 1 shared director
- Clarendon Fund Managers Limited 1 shared director
- N I Venture Partners Limited 1 shared director
- Nitech Venture Partners Limited 1 shared director
- Clarendon Fund Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03847379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities
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
Officers (22)
- Gerard Goold Director · appointed 2022
- Graham Douglas Paterson Director · appointed 2018
- Michael Foster Director · appointed 2016
- Stuart Harvey Director · appointed 2012
- Neil Walter Cochrane Simms Director · appointed 2006
Show 17 former officers
- Mark Ross Sutherland Director · appointed 2019 · resigned 2023
- Allen Timothy Martin Director · appointed 2018 · resigned 2020
- Stephen William Cowler Director · appointed 2014 · resigned 2018
- Hjalmtysson, Gisli, Dr Director · appointed 2013 · resigned 2013
- Timothy John Brundle Director · appointed 2008 · resigned 2014
- Sigurdur Saevarsson Director · appointed 2008 · resigned 2022
- Jonathan Peter Chilton Brooks Director · appointed 2008 · resigned 2013
- John Michael Mulcahy Director · appointed 2005 · resigned 2009
- Theresa Anne Wallis Director · appointed 2003 · resigned 2006
- Ian David Victor Kerr Director · appointed 2003 · resigned 2008
- Sean Michael Nelson Director · appointed 2003 · resigned 2006
- Michael David Black Director · appointed 2003 · resigned 2008
- Christopher Michael Clark Director · appointed 2003 · resigned 2005
- David John Moody Director · appointed 2002 · resigned 2008
- Andrew Crothers Director · appointed 2000 · resigned 2002
- Rasch, Jens, Dr Director · appointed 1999 · resigned 2008
- Sarah Bearder Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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