Databanx Limited
Company 04759836 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Onyx Group Limited 2 shared directors
- Pulsant Data Services Limited 2 shared directors
- MEW Property Limited 2 shared directors
- Pulsant Facilities Limited 2 shared directors
- Pulsant Bidco Limited 2 shared directors
- Pulsant Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04759836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Onyx Internet Limited
ownership of shares 75-100%
Officers (16)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
Show 14 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Matthew Kieran Lovell Director · appointed 2016 · resigned 2017
- Graeme George Mackenzie Director · appointed 2016 · resigned 2017
- Mark Ian Howling Director · appointed 2016 · resigned 2017
- Andrew Geoffrey Goldwater Director · appointed 2015 · resigned 2016
- John Toal Director · appointed 2014 · resigned 2016
- Hyslop, Maitland Peter, Mr. Director · appointed 2006 · resigned 2009
- Sean Allison Director · appointed 2006 · resigned 2008
- Simon Timothy Clark Secretary · appointed 2006 · resigned 2015
- Martin Reid Secretary · appointed 2005 · resigned 2006
- Michael Andrew Blanche Director · appointed 2003 · resigned 2005
- Neil Stephenson Director · appointed 2003 · resigned 2016
- Alastair Waite Director · appointed 2003 · resigned 2013
- John Johnson Sutcliffe Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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