Datum Topco Limited
Company 10332374 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 2016
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2017
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2016
- Edoardo Maria Bertini Director · appointed 2024
6.4y median 6.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Mark Jonathan Richards Director · appointed 2016
- Dominic Phillips Director · appointed 2017
- Paul Morris Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Mark Jonathan Richards Director · appointed 2016
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2017
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2016
- 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 37Finance 7Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Amphora Topco Limited 6 shared directors
- Teledata Limited 6 shared directors
- Datum Datacentres Limited 6 shared directors
- Franklin Topco Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 10332374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2016 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Datum Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - Darwin General Partner 1 Limited ceased 2021-09-13
significant influence (firm) · notified 2016-08-16 - Darwin Private Equity LLP ceased 2021-09-13
75-100% voting (firm), appoints directors · notified 2016-08-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amphora Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
Officers (16)
- Edoardo Maria Bertini Director · appointed 2024
- Thibault Contat Desfontaines Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Howard, Paul Derek, Dr Secretary · appointed 2021
- Dominic Phillips Director · appointed 2017
- Mark Jonathan Richards Director · appointed 2016
- Paul Morris Director · appointed 2016
Show 9 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
- Howard, Paul Derek, Dr Secretary · appointed 2017 · resigned 2021
- Simon Richard Downing Director · appointed 2016 · resigned 2021
- Mark John Fowle Director · appointed 2016 · resigned 2022
- Jonathan Nicholas Jones Director · appointed 2016 · resigned 2021
- Alan David Maynard Director · appointed 2016 · resigned 2020
- Derek James Elliott Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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