AMT Data Technologies Limited
Company 04543988 Active
Connected board network
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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.
2 directors on the board
- David Anthony Jobbins Director · appointed 2021
- Vaughan Benedict Regan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Anthony Jobbins Director · appointed 2021
- Vaughan Benedict Regan Director · appointed 2026
Left in the last 12 months
- Kirsty Mills Director · appointed 2023 · resigned 2026
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 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
- Deltascheme Limited 2 shared directors
- Ballard Chalmers LTD 2 shared directors
- Transparity Solutions Limited 2 shared directors
- Datashapa Limited 2 shared directors
- TSL Topco Limited 2 shared directors
- TSL Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04543988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Colin Grant Thorpe ceased 2021-07-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-24 - James Robert Carey Butler ceased 2021-07-19
25-50% shares · notified 2018-03-14 - Transparity Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19
Officers (13)
- Vaughan Benedict Regan Director · appointed 2026
- David Anthony Jobbins Director · appointed 2021
Show 11 former officers
- Kirsty Mills Director · appointed 2023 · resigned 2026
- Iain Gordon Slater Director · appointed 2021 · resigned 2023
- Anthony Paul Green Director · appointed 2021 · resigned 2024
- Duncan Robert Dickinson Director · appointed 2009 · resigned 2012
- Charles John Haviland Adie Director · appointed 2008 · resigned 2014
- Roger Kenneth Mccorriston Director · appointed 2008 · resigned 2012
- James Robert Carey Butler Director · appointed 2007 · resigned 2021
- Julie Thorpe Director · appointed 2004 · resigned 2008
- Tracey Jane Lloyd-Jones Director · appointed 2003 · resigned 2021
- Colin Grant Thorpe Director · appointed 2002 · resigned 2021
- Russell James Moffett Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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