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Company · Sandwich

M.D.F. Database Solutions LTD

Information technology consultancy activities

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

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Who leads it

Previous officers 15

  1. Ian Clive Whiting 2023-2025 Director View profile
  2. Rhys William Davies 2022-2023 Director View profile
  3. Allan Rushforth 2020-2021 Director View profile
  4. Gary John Martin 2018-2023 Director View profile
  5. Paul Graeme Dodd 2018-2018 Director View profile
  6. Justin Phillip O'Donnell 2018-2020 Director View profile
  7. Andrew Mark Donaldson 2016-2023 Director View profile
  8. Christopher Mark Poulsom 2006-2023 Director View profile
  9. Peter John Flynn 2000-2018 Director View profile
  10. Brian Stuart Kerridge 2000-2002 Director View profile
  11. SBI Company Directors LTD 2000-2000 Corporate-nominee-director View profile
  12. Nick Georges 2020-2023 Secretary View profile
  13. Janice Davina Bell 2006-2018 Secretary View profile
  14. Shaun Robinson Egan 2001-2006 Secretary View profile
  15. SBI Company Secretaries LTD 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Management consultancy activities other than financial management
Incorporated
13/12/2000
Registered office
Sandwich

Ownership

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

Group

  1. M.D.F. Database Solutions LTD is controlled by Peter John Flynn
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-06-01, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Peter John Flynn.

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.

Financials

Net assets
£1,096
Total assets
£16,329
Cash
£88,258
Employees
8
Turnover
£1,314,456
Profit/loss
£146,962

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.2y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04123945
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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