Amphora Topco Limited
Company 07703699 Active
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.
6 directors on the board
- Mark Jonathan Richards Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2017
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2017
- Edoardo Maria Bertini Director · appointed 2024
5.4y median 4.2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Dominic Phillips Director · appointed 2017
- Paul Morris Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Mark Jonathan Richards Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2017
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2017
- Edoardo Maria Bertini 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 31Finance 13Construction 2Property 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.
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
- Loxworth Investments Limited 6 shared directors
- Teledata UK Limited 6 shared directors
- Teledata Limited 6 shared directors
- Datum Datacentres Limited 6 shared directors
- Datum Topco Limited 6 shared directors
- Franklin Topco Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 07703699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, GU14 0LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Owned by (2) 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.
- Datum Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - Darwin Private Equity LLP ceased 2016-12-09
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datum Datacentres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Amphora Finco Limited ceased 2016-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Officers (21)
- Edoardo Maria Bertini Director · appointed 2024
- Thibault Contat Desfontaines Director · appointed 2022
- Mark Jonathan Richards Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Howard, Paul Derek, Dr Secretary · appointed 2021
- Dominic Phillips Director · appointed 2017
- Paul Morris Director · appointed 2017
Show 14 former officers
- Andrew Montague Morris Director · appointed 2022 · resigned 2024
- Kailong Alexander Liu Director · appointed 2021 · resigned 2022
- Kevin Patrick Street Director · appointed 2018 · resigned 2021
- Alan David Maynard Director · appointed 2017 · resigned 2020
- Howard, Paul Derek, Dr Secretary · appointed 2015 · resigned 2021
- Jonathan Nicholas Jones Director · appointed 2015 · resigned 2021
- Catherine Beck Director · appointed 2014 · resigned 2015
- Simon Richard Downing Director · appointed 2012 · resigned 2021
- Paul Derek Howard Director · appointed 2011 · resigned 2015
- Mark John Fowle Director · appointed 2011 · resigned 2022
- Paul Howard Secretary · appointed 2011 · resigned 2015
- Stephen Ross Delaney Director · appointed 2011 · resigned 2011
- Nicholas David Lloyd Jordan Director · appointed 2011 · resigned 2014
- Derek James Elliott Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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