M.D.F. Database Solutions LTD
Company 04123945 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
2.2y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
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.
Tech and media 6Other services 2
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 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.
Related organisations
- Aura Corporation (UK) Limited 2 shared directors
- Vital Software Limited 2 shared directors
Connected through a shared director
- Figtree Systems Europe Limited 1 shared director
- Island Pacific (UK) Limited 1 shared director
- Vela Software Limited 1 shared director
- Vela UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04123945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | DISCOVERY HUB DISCOVERY PARK, RAMSGATE ROAD, SANDWICH, CT13 9ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Peter John Flynn ceased 2018-06-01
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-06-01 - confirmed: also a director of this company - Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (17)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
Show 15 former officers
- Ian Clive Whiting Director · appointed 2023 · resigned 2025
- Rhys William Davies Director · appointed 2022 · resigned 2023
- Nick Georges Secretary · appointed 2020 · resigned 2023
- Allan Rushforth Director · appointed 2020 · resigned 2021
- Gary John Martin Director · appointed 2018 · resigned 2023
- Paul Graeme Dodd Director · appointed 2018 · resigned 2018
- Justin Phillip O'Donnell Director · appointed 2018 · resigned 2020
- Andrew Mark Donaldson Director · appointed 2016 · resigned 2023
- Christopher Mark Poulsom Director · appointed 2006 · resigned 2023
- Janice Davina Bell Secretary · appointed 2006 · resigned 2018
- Shaun Robinson Egan Secretary · appointed 2001 · resigned 2006
- Peter John Flynn Director · appointed 2000 · resigned 2018
- Brian Stuart Kerridge Director · appointed 2000 · resigned 2002
- SBI Company Directors LTD Corporate-nominee-director · appointed 2000 · resigned 2000
- SBI Company Secretaries LTD Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record