Company · Newcastle upon Tyne
Mandata Group 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 15
- Richard James Stevenson 2024-2024 View profile
- Alison Lynne Young 2024-2024 View profile
- Tom James Mcguinness 2023-2024 View profile
- Michael James Tagg 2022-2023 View profile
- Christopher Andrew Harley Farnath 2022-2022 View profile
- Sandra Pretorius 2022-2024 View profile
- Allan Farrell 2022-2024 View profile
- Stephen Anthony Spark 2020-2022 View profile
- Christian Alexander Rigg 2019-2021 View profile
- Gareth Robertson Marshall 2019-2021 View profile
- Benjamin George Snow 2018-2019 View profile
- Christopher Wall 2018-2022 View profile
- Kevin Marshall 2018-2022 View profile
- Mark Ian Norcliffe 2018-2019 View profile
- Michael James Tagg 2022-2023 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
- 21/02/2018
- Registered office
- Newcastle upon Tyne
- Previous names
- Timec 1634 Limited (until 22/06/2020)
Ownership
Owned by (4) 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.
- Mark Ian Norcliffe ceased 2018-04-27
75-100% shares, 75-100% voting · notified 2018-04-13 - Project Galaxy UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Muckle Director Limited ceased 2018-04-13
75-100% shares, 75-100% voting · notified 2018-02-21 - LDC VII LP ceased 2021-10-06
25-50% shares, 25-50% voting · notified 2018-04-27
Group
- Mandata Group Limited
is controlled by Mark Ian Norcliffe
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-04-13, ceased 2018-04-27 · source: Companies House PSC register
Ultimately controlled by Mark Ian Norcliffe.
8 other companies in this group
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.
2 directors on the board
- Antony Ian English Director · appointed 2024
- Neil Anthony Duffy Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Antony Ian English Director · appointed 2024
- Neil Anthony Duffy 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11216360
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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