Data8 Limited
Company 04773536 Active
Connected board network
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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.
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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.
5 directors on the board
- Richard John Hartland Director · appointed 2005
- Mark Edward Carrington Director · appointed 2012
- Dale John Pilling Director · appointed 2026
- Antony Vaughan Allen Director · appointed 2004
- Matthew Paul Beard Director · appointed 2026
Directors past 6 years
- Richard John Hartland Director · appointed 2005
- Mark Edward Carrington Director · appointed 2012
- Antony Vaughan Allen Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Dale John Pilling Director · appointed 2026
- Matthew Paul Beard Director · appointed 2026
Portfolio (3)
- Richard John Hartland Director · appointed 2005
- Mark Edward Carrington Director · appointed 2012
- Antony Vaughan Allen Director · appointed 2004
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Team Knowledge Limited 3 shared directors
Connected through a shared director
- Pewterspear Green Trust Limited 1 shared director
- Raff Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04773536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2003 |
| Address | C/O ALLEN ACCOUNTANCY UNIT 13 GWENFRO UNITS, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Antony Vaughan Allen ceased 2026-01-29
50-75% shares · notified 2016-07-01 - Raff Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-01-29
Officers (7)
- Dale John Pilling Director · appointed 2026
- Matthew Paul Beard Director · appointed 2026
- Mark Edward Carrington Director · appointed 2012
- Richard John Hartland Director · appointed 2005
- Antony Vaughan Allen Director · appointed 2004
- Tanya Louise Allen Secretary · appointed 2003
Show 1 former officer
- Bronwen Ann Allen Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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