Datascope Systems Limited

Company 07555682 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.4y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Finance 1Tech and media 1

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

Latest Technology Limited 1 shared director
Datascope (Holdings) Limited 1 shared director
Datascope Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07555682
Status	Active
Type	Private Limited Company
Incorporated	08/03/2011
Address	ACCESS HOUSE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ
Accounts next due	29/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

62012 - Business and domestic software development82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Datascope (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Adrian Charles Butt ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Jones, Samuel Wyndham Secretary · appointed 2019
Hinds, Robert Director · appointed 2019
Butt, Adrian Charles Director · appointed 2017
Butt, Colin Charles Former Director · appointed 2016 · resigned 2020
Bibby, Peter John Former Director · appointed 2016 · resigned 2018
Slater, Trevor Gordon Former Director · appointed 2013 · resigned 2019
Woodger, John Former Director · appointed 2011 · resigned 2016
Botting, Richard Anthony Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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