Datamaran Limited

Company 09066496 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

6.4y median 5.8y

average tenure

12.1y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	09066496
Status	Active
Type	Private Limited Company
Incorporated	02/06/2014
Address	52-56 BERMONDSEY STREET, LONDON, SE1 3UD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Officers (13)

Becker, Markus Director · appointed 2025
Sheets, Jonathan Todd Director · appointed 2024
Looi, Shanny Secretary · appointed 2023
Underwood, Peter Cook Director · appointed 2023
Ariello, Marco Director · appointed 2018
Lecourt, Jean-Philippe Director · appointed 2014
Lecourt-Alma, Jeltje Director · appointed 2014
Tricor Corporate Secretaries Limited Former Corporate-secretary · appointed 2022 · resigned 2023
Mcelhattan, Justin Kent Former Director · appointed 2022 · resigned 2023
Williams, Richard James Former Director · appointed 2018 · resigned 2020
Brode, Andrew Stephen Former Director · appointed 2015 · resigned 2022
Basdevant, Jerome Former Director · appointed 2015 · resigned 2026
Bank Jorgensen, Helle Former Director · appointed 2014 · resigned 2018

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

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