Mandata Group Limited
Company 11216360 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.
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.
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
- Mandata (Management and Data Services) LTD 2 shared directors
- Mandata (Holdings) Limited 2 shared directors
- Mandata Network Limited 2 shared directors
- Mandata Solutions Limited 2 shared directors
- Project Galaxy UK Midco Limited 2 shared directors
- Project Galaxy UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11216360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2018 |
| Address | 3RD FLOOR Q5 QUORUM BUSINESS PARK, BENTON LANE, LONGBENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mandata (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Mandata Network Limited
75-100% shares, 75-100% voting · notified 2020-05-22 - Mandata Solutions Limited
75-100% shares, 75-100% voting · notified 2021-02-22 - 03668581 ceased 2021-02-23
75-100% shares, 75-100% voting · notified 2020-12-22
Officers (17)
- Antony Ian English Director · appointed 2024
- Neil Anthony Duffy Director · appointed 2024
Show 15 former officers
- Richard James Stevenson Director · appointed 2024 · resigned 2024
- Alison Lynne Young Director · appointed 2024 · resigned 2024
- Tom James Mcguinness Director · appointed 2023 · resigned 2024
- Michael James Tagg Director · appointed 2022 · resigned 2023
- Michael James Tagg Secretary · appointed 2022 · resigned 2023
- Christopher Andrew Harley Farnath Director · appointed 2022 · resigned 2022
- Sandra Pretorius Director · appointed 2022 · resigned 2024
- Allan Farrell Director · appointed 2022 · resigned 2024
- Stephen Anthony Spark Director · appointed 2020 · resigned 2022
- Christian Alexander Rigg Director · appointed 2019 · resigned 2021
- Gareth Robertson Marshall Director · appointed 2019 · resigned 2021
- Benjamin George Snow Director · appointed 2018 · resigned 2019
- Christopher Wall Director · appointed 2018 · resigned 2022
- Kevin Marshall Director · appointed 2018 · resigned 2022
- Mark Ian Norcliffe Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record