W2 Global Data Solutions Limited
Company 07669978 Liquidation
Connected board network
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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.
3 directors on the board
- Gregory Orenstein Director · appointed 2024
- Pierre Naude Director · appointed 2024
- April Rieger Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gregory Orenstein Director · appointed 2024
- Pierre Naude Director · appointed 2024
- April Rieger Director · appointed 2024
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.
Tech and media 8Business services 3
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.
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
- Artesian Solutions Limited 3 shared directors
- Duedil Limited 3 shared directors
- Fullcircl Limited 3 shared directors
- Ncino Global LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07669978 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/06/2011 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (9) 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.
- Artesian Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - DBW Investments (8) Limited ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - DBW Investments (3) Limited ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - DBW Investments (14) Limited ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2017-04-13 - Mercia Investment Plan LP ceased 2019-09-02
25-50% shares, 25-50% voting · notified 2018-10-26 - Mercia Growth Nominees 6 Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2018-10-26 - Mercia Growth Nominees 8 Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2018-10-26 - Mercia (General Partner) Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2018-10-26 - Mercia Fund Management Limited ceased 2023-08-16
25-50% shares, 25-50% voting · notified 2020-06-10
Officers (21)
- Gregory Orenstein Director · appointed 2024
- Pierre Naude Director · appointed 2024
- April Rieger Director · appointed 2024
Show 18 former officers
- Andrew Peter George Yates Secretary · appointed 2023 · resigned 2024
- Justin William Fitzpatrick Director · appointed 2023 · resigned 2023
- Steven Borthwick Director · appointed 2023 · resigned 2024
- Milbourn, Ian Leathley, Me Director · appointed 2023 · resigned 2024
- Michael Blackadder Director · appointed 2023 · resigned 2024
- Thomas Kahan Secretary · appointed 2019 · resigned 2020
- Sara Jayne West Director · appointed 2019 · resigned 2022
- Julian Alistair Dennard Director · appointed 2018 · resigned 2023
- Matthew Sidney Mead Director · appointed 2018 · resigned 2020
- David John Hunter Director · appointed 2015 · resigned 2018
- Pell, Jonathan David, Dr Director · appointed 2015 · resigned 2023
- Stephen Quinn Director · appointed 2014 · resigned 2014
- Leslie Freeland Director · appointed 2014 · resigned 2023
- Jonathan James Laughton Director · appointed 2013 · resigned 2014
- Martin Pashley Director · appointed 2012 · resigned 2017
- Simpleweb Limited Corporate-director · appointed 2012 · resigned 2014
- Walter James Eddowes Director · appointed 2011 · resigned 2012
- Warren James Russell Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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