Yorkshire Data Centres Limited
Company 06659646 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
- Robert Andrew Coupland Director · appointed 2019
Directors past 6 years
- Robert Andrew Coupland Director · appointed 2019
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
- Knowledge Limited 1 shared director
- Pulsant Limited 1 shared director
- Onyx Internet Limited 1 shared director
- Databanx Limited 1 shared director
- Business Continuity Centres Limited 1 shared director
- Dedipower Managed Hosting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06659646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2008 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Onyx Group Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Secretary · appointed 2017
Show 19 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- 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
- Neil Stephenson Director · appointed 2011 · resigned 2016
- Alastair Waite Director · appointed 2011 · resigned 2013
- Simon Timothy Clark Secretary · appointed 2011 · resigned 2015
- Simon Timothy Clark Director · appointed 2011 · resigned 2015
- Anthony William Dreyer Director · appointed 2009 · resigned 2011
- John Francis Bingham Director · appointed 2009 · resigned 2011
- Hertfordshire PLC Corporate-director · appointed 2008 · resigned 2011
- Martin John Manning Director · appointed 2008 · resigned 2009
- Fretwell Downing, Francis Anthony, Dr Director · appointed 2008 · resigned 2009
- Norman Alan Shuker Director · appointed 2008 · resigned 2011
- Allan Colin Rooms Secretary · appointed 2008 · resigned 2009
- Anthony Claytor Director · appointed 2008 · resigned 2008
- QA Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- QA Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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