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Company · London

Black Swan Data LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Black Swan Data LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard Alexander James Mann 2024-2025 Director View profile
  2. Kensuke Yoshida 2022-2023 Director View profile
  3. Tetsuro Akashi 2022-2022 Director View profile
  4. Keigo Tsuda 2022-2022 Director View profile
  5. Philip James Edmondson-Jones 2022-2025 Director View profile
  6. Daisuke Shimizu 2021-2022 Director View profile
  7. Mariano Dima 2021-2025 Director View profile
  8. Martin Green 2021-2023 Director View profile
  9. Makiko Ujiie 2020-2021 Director View profile
  10. John Peter Williams 2019-2025 Director View profile
  11. Edward William Anthony Lascelles 2019-2023 Director View profile
  12. Toshiyuki Matsui 2019-2020 Director View profile
  13. Alex Howell 2017-2020 Director View profile
  14. Minoru Ueda 2017-2019 Director View profile
  15. Troy Gareth Harris-Speid 2016-2018 Director View profile
  16. Kenneth Cumming Hills 2016-2021 Director View profile
  17. Mgage Holdings LLC 2015-2017 Corporate-director View profile
  18. GSO Mmbu Private Company Limited 2014-2015 Corporate-director View profile
  19. Christopher John Day 2012-2015 Director View profile
  20. Keith Vernon Laurence Conniford 2011-2012 Director View profile
  21. Steve King 2011-2025 Director View profile
  22. George Patrick Egbert Cadbury 2011-2011 Director View profile
  23. Mark Andrew Sear 2011-2011 Director View profile
  24. Gareth Scurlock 2011-2011 Director View profile
  25. Don Levy 2020-2021 Secretary View profile
  26. John Hassett 2017-2020 Secretary View profile
  27. Michael Andrew Foulkes 2016-2017 Secretary View profile
  28. Macrae Secretaries Limited 2013-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
17/05/2011
Registered office
London

Ownership

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.

  • Mintel Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29

Group

  1. Black Swan Data LTD is controlled by Mintel Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 · source: Companies House PSC register
  2. Mintel Group LTD is controlled by Bride Lane Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 · source: Companies House PSC register

Ultimately controlled by Bride Lane Holdings LTD.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.9y median 1.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07637003
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data