Facit Data Systems LTD
Company 09090054 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.
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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.
4 directors on the board
- Waqas Hassan Director · appointed 2014
- Adrian Peter Crean Director · appointed 2020
- Andrew Jeremy Tilly Director · appointed 2018
- David William Tilly Director · appointed 2018
Directors past 6 years
- Waqas Hassan Director · appointed 2014
- Adrian Peter Crean Director · appointed 2020
- Andrew Jeremy Tilly Director · appointed 2018
- David William Tilly Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Waqas Hassan Director · appointed 2014
Portfolio (3)
- Adrian Peter Crean Director · appointed 2020
- Andrew Jeremy Tilly Director · appointed 2018
- David William Tilly Director · appointed 2018
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Birds (Derby) Limited 1 shared director
- OAK House Advisory Limited 1 shared director
- Lightbulb Credit LTD 1 shared director
- Connected Data Company LTD 1 shared director
- Coactivity LTD 1 shared director
- Birds Bakery Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09090054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2014 |
| Address | 8 RANKIN HOUSE MURDOCH COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8GB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Waqas Hassan
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Nicholas Grist ceased 2019-07-16
significant influence · notified 2016-04-06 - Meif Esem Equity LP
50-75% shares, 25-50% voting · notified 2019-09-06
Officers (7)
- Adrian Peter Crean Director · appointed 2020
- Andrew Jeremy Tilly Director · appointed 2018
- David William Tilly Director · appointed 2018
- Waqas Hassan Director · appointed 2014
Show 3 former officers
- Christopher John Selwood Director · appointed 2020 · resigned 2022
- Terence Ronald Green Director · appointed 2018 · resigned 2018
- Paul Nicholas Grist Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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