Company · Farnborough
Datum Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Andrew Montague Morris 2022-2024 View profile
- Kailong Alexander Liu 2021-2022 View profile
- Kevin Patrick Street 2018-2021 View profile
- Simon Richard Downing 2016-2021 View profile
- Mark John Fowle 2016-2022 View profile
- Jonathan Nicholas Jones 2016-2021 View profile
- Alan David Maynard 2016-2020 View profile
- Derek James Elliott 2016-2018 View profile
- Dr Paul Derek Howard 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/08/2016
- Registered office
- Farnborough
Ownership
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
Group
- Datum Topco Limited
is controlled by Datum Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 · source: Companies House PSC register - Datum Bidco Limited
is controlled by Franklin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register - Franklin Topco Limited
is controlled by Archmore Infrastructure Holdings LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-05 · source: Companies House PSC register - Archmore Infrastructure Holdings LTD
is controlled by UBS Asset Management (UK) LTD
Evidence
active significant influence · notified 2019-10-08 · source: Companies House PSC register - UBS Asset Management (UK) LTD
is controlled by UBS Asset Management Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UBS Asset Management Holding LTD
is controlled by UBS Asset Management Holding (NO.2) LTD
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
Ultimately controlled by UBS Asset Management Holding (NO.2) LTD.
53 other companies in this group
- Triton Nominee 1 Limited
- Amphora Topco Limited
- Forge BIO NO. 4 GP Limited
- UBS C-Grefs Holdings (UK) GP Blocker LTD
- Datum Bidco Limited
- Forge BIO Nominee NO.4A Limited
- Forge BIO NO.3A Nominee A Limited
- Forge Life Sciences GP LTD
- Phildrew Nominees Limited
- Archmore Emerald LTD
- UBS Asset Management Funds LTD
- Forge BIO Nominee 1A LTD
- Forge BIO NO. 3A GP Limited
- 05417749
- Forge BIO Nominee 1B LTD
- Forge Life Sciences NO.2 GP LTD
- Forge Life Sciences Nominee 2 LTD
- UBS Infrastructure Fund GP UK LTD
- Forge Life Sciences NO.2 Nominee 2 LTD
- Forge Life Sciences Master GP LTD
- Archmore Infrastructure Holdings LTD
- UBS C-Grefs General Partner LTD
- Amphora Finco Limited
- Triton Nominee 2 Limited
- Forge BIO Master Nominee 3B Limited
- Forge BIO NO.3C Nominee B Limited
- UBS Asset Management Credit Investments Group (UK) LTD
- Forge BIO GP LTD
- Forge BIO NO.3D Nominee A Limited
- Forge Life Sciences Nominee 1 LTD
- Datum Datacentres Limited
- UBS Asset Management (UK) LTD
- Forge BIO Master Nominee 3A Limited
- Forge BIO NO.3A Nominee B Limited
- UBS Asset Management Holding LTD
- Forge Life Sciences NO.2 Nominee 1 LTD
- Forge BIO NO.3B Nominee A Limited
- UBS Triton General Partner LTD
- Forge BIO Master Nominee Holdco Limited
- Forge BIO NO.3C Nominee A Limited
- 10754033
- Triton Holdco Limited
- Forge BIO NO.3D Nominee B Limited
- Forge BIO Nominee NO.4B Limited
- UBS Asset Management (Jersey) LTD
- Forge BIO Nominee 2B LTD
- Forge BIO GP 2 LTD
- UBS MC General Partner - UBS-Premf Limited
- Forge BIO Nominee 2A LTD
- Forge BIO NO.3B Nominee B Limited
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.
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
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10332374
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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