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Company · Newcastle upon Tyne

Mandata (Holdings) Limited

Business and domestic software development

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

Network

The large node is Mandata (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard James Stevenson 2024-2024 Director View profile
  2. Alison Lynne Young 2024-2024 Director View profile
  3. Tom James Mcguinness 2023-2024 Director View profile
  4. Michael James Tagg 2022-2023 Director View profile
  5. Christopher Andrew Harley Farnath 2022-2022 Director View profile
  6. Sandra Pretorius 2022-2024 Director View profile
  7. Allan Farrell 2022-2024 Director View profile
  8. Stephen Anthony Spark 2020-2022 Director View profile
  9. Christian Alexander Rigg 2019-2022 Director View profile
  10. Kevin Marshall 2019-2022 Director View profile
  11. Christopher Wall 2016-2022 Director View profile
  12. Mark Ian Norcliffe 2014-2019 Director View profile
  13. Alexander Charles Spencer Bowden 2013-2018 Director View profile
  14. Geoffrey Biggins 2013-2013 Director View profile
  15. Philip Simon Shapiro 2013-2018 Director View profile
  16. David Jeremy Menton 2013-2018 Director View profile
  17. Stephen Miles Robinson 2013-2016 Director View profile
  18. Michael James Tagg 2019-2023 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
12/07/2013
Registered office
Newcastle upon Tyne

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.

Group

  1. Mandata (Holdings) Limited is controlled by Mandata Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 · source: Companies House PSC register
  2. Mandata Group Limited is controlled by Mark Ian Norcliffe
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-04-13, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Mark Ian Norcliffe.

8 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.

2 directors on the board

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 11Tech and media 7Professional services 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.

Sources

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

Record details
Company number
08608190
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
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