Datafarm UK Limited
Company 05452906 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.
1 directors on the board
- Andrew Mcleod Rutherford Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Liquent Limited 1 shared director
- Liquent Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05452906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2005 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- John Combothekras Halsted ceased 2023-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - GLO Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Parexel International Corporation LTD. ceased 2020-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (17)
- Andrew Mcleod Rutherford Director · appointed 2023
- Xavier Anne J. Defourt Secretary · appointed 2023
Show 15 former officers
- Purvesh Dhananjay Patel Secretary · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Director · appointed 2017 · resigned 2020
- Douglas Batt Secretary · appointed 2013 · resigned 2017
- Josef Hieronymous Von Rickenbach Director · appointed 2013 · resigned 2018
- Douglas Alexander Batt Director · appointed 2013 · resigned 2017
- George William Kase Director · appointed 2011 · resigned 2013
- Robb Curtis Warwick Director · appointed 2011 · resigned 2013
- Farouk Bouaziz Director · appointed 2011 · resigned 2013
- Keith Barry Lawrence Secretary · appointed 2007 · resigned 2013
- Shylendra Kumar Director · appointed 2005 · resigned 2011
- Paul Richard Herd Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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