Arcturis Data Holdings Limited
Company 09427409 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcturis Data (UK) Limited 1 shared director
- Arcturis Data Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09427409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2015 |
| Address | BUILDING ONE OXFORD TECHNOLOGY PARK, TECHNOLOGY DRIVE, KIDLINGTON, OX5 1GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arcturis Data Limited
ownership of shares 75-100% - Lord Paul Rudd Drayson ceased 2018 British
ownership of shares 25-50% - Lady Elspeth Jane Drayson ceased 2018 British
ownership of shares 25-50%
Officers (14)
- PYE, Richard Joseph, Dr Director · appointed 2022
Show 13 former officers
- Lorimer Headley Director · appointed 2016 · resigned 2020
- Robert John Baugh Director · appointed 2016 · resigned 2017
- John Owen Miller Secretary · appointed 2016 · resigned 2018
- Bowker Roy Andrews Director · appointed 2015 · resigned 2018
- Bell, John Irving, Professor Director · appointed 2015 · resigned 2018
- Andrew Michael Gilbert Director · appointed 2015 · resigned 2018
- Gordon Miller Saul Director · appointed 2015 · resigned 2018
- Hugh Richard Bishop Director · appointed 2015 · resigned 2016
- Pinuela Rangel, Manuel, Dr Director · appointed 2015 · resigned 2018
- Paresh Praful Patel Director · appointed 2015 · resigned 2016
- Drayson, Elspeth Jane, Lady Director · appointed 2015 · resigned 2018
- Charles Stuart Webb Swingland Secretary · appointed 2015 · resigned 2018
- Drayson, Paul Rudd, Lord Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record