Displaydata Limited
Company 03929602 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Displaydata Nominee Limited 1 shared director
- Kline Hill Partners (UK) Limited 1 shared director
- Ssvgp Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03929602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Graham Davies British
voting rights 25-50% - Esprit Nominees Limited ceased 2023
ownership of shares 25-50%
Officers (28)
- Michael Cho Director · appointed 2024
- James Michael Bradshaw Director · appointed 2024
- Michael Anton Bego Director · appointed 2023
Show 25 former officers
- Frank Edward Morgan Ii Director · appointed 2018 · resigned 2023
- Graham Clempson Director · appointed 2017 · resigned 2022
- Stuart Malcolm Chapman Director · appointed 2016 · resigned 2023
- Petrus Antonius Johannes Coelewij Director · appointed 2016 · resigned 2024
- Shelley Aron Harrison Director · appointed 2013 · resigned 2017
- Howard Ford Director · appointed 2012 · resigned 2020
- John Richard Marsh Director · appointed 2011 · resigned 2016
- James Charles Stoffel Director · appointed 2011 · resigned 2018
- Stephen Clyde Lake Director · appointed 2010 · resigned 2011
- Shaun David Gray Director · appointed 2010 · resigned 2013
- Andrew John Dark Director · appointed 2005 · resigned 2024
- John Francis Dernie Secretary · appointed 2005 · resigned 2007
- Clive Leonard Mayne Director · appointed 2004 · resigned 2008
- Manoj Thanigasalam Director · appointed 2003 · resigned 2006
- Jones, John Clifford, Prof Secretary · appointed 2003 · resigned 2013
- Richard John Scanlon Secretary · appointed 2001 · resigned 2003
- Henri-Luc Martin Director · appointed 2001 · resigned 2004
- Colin Alexander Garrett Director · appointed 2001 · resigned 2012
- Hook, Robert Charles, Doctor Director · appointed 2000 · resigned 2010
- David William Howitt Steeds Director · appointed 2000 · resigned 2001
- Brown, Graham Trevor, Dr Director · appointed 2000 · resigned 2005
- Bryan Brown, Guy, Dr Director · appointed 2000 · resigned 2000
- Alistair Graham Secretary · appointed 2000 · resigned 2002
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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