Datapharm Limited
Company 11275607 Active
Connected board network
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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.
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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.
2 directors on the board
- Jeremy Oliver Anthony Dibb Director · appointed 2025
- Robert Lloyd Morgan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jeremy Oliver Anthony Dibb Director · appointed 2025
- Robert Lloyd Morgan Director · appointed 2025
Left in the last 12 months
- James Paul George Wigg Director · appointed 2023 · resigned 2026
- Richard Cooper Director · appointed 2023 · resigned 2025
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
- Original Digital Limited 2 shared directors
- Summer Topco Limited 2 shared directors
- Summer Midco Limited 2 shared directors
- Summer Bidco Limited 2 shared directors
Connected through a shared director
- 5 Alma Road Management Company Limited 1 shared director
- DP Poland PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11275607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2018 |
| Address | CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Simon Maxwell Abrams ceased 2022-02-23
25-50% shares, 25-50% voting · notified 2018-03-26 - Summer Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datapharm Communications Limited
75-100% voting · notified 2019-03-06 - Original Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Officers (13)
- Robert Lloyd Morgan Director · appointed 2025
- Jeremy Oliver Anthony Dibb Director · appointed 2025
- Karen Webster Secretary · appointed 2019
Show 10 former officers
- James Paul George Wigg Director · appointed 2023 · resigned 2026
- Richard Cooper Director · appointed 2023 · resigned 2025
- Peter Daniel Facchino Director · appointed 2023 · resigned 2024
- James Francis Berry Director · appointed 2021 · resigned 2022
- Karen Bach Director · appointed 2019 · resigned 2022
- Andrew James Merrington Black Director · appointed 2019 · resigned 2022
- Nathaniel Julian Scott Knight Director · appointed 2019 · resigned 2023
- Simon Maxwell Abrams Director · appointed 2018 · resigned 2023
- Rich, Graham Francis, Dr Director · appointed 2018 · resigned 2022
- Cosec Services Limited Corporate-secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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