Company
Datum Point Consulting Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Helen Banton 2023–2026 View profile
- Richard Reggel 2023–2026 View profile
- Simon Asplen-Taylor 2021–2022 View profile
- Jeremy Ward 2021–2022 View profile
- Kirstin Judith Duffield 2021–2026 View profile
- Paul Buckle 2021–2026 View profile
- Suzanne Elizabeth Moore 2021–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2021
Ownership
Owned by (1) 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.
- Verisk Specialty Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Group
- Datum Point Consulting Limited
is controlled by Verisk Specialty Business Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 · source: Companies House PSC register - Verisk Specialty Business Solutions Limited
is controlled by Sequel Business Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Business Holdings Limited
is controlled by Sequel Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Bidco Limited
is controlled by Sequel Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Midco Limited
is controlled by Sequel Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Holdco 2 Limited
is controlled by Sequel Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Holdco 1 Limited
is controlled by Sequel Equityco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Equityco Limited
is controlled by HG Pooled Management Limited
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Datum Point Consulting Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
- Chromium UK Holdco 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 for researchers
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
- Thomas C Wong Director · appointed 2023
- Timothy George Rayner Director · appointed 2026
1.7y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas C Wong Director · appointed 2023
- Timothy George Rayner Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Helen Banton Director · appointed 2023 · resigned 2026
- Richard Reggel Director · appointed 2023 · resigned 2026
- Kirstin Judith Duffield Director · appointed 2021 · resigned 2026
- Paul Buckle Director · appointed 2021 · resigned 2026
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 13Finance 11Business services 3Professional services 2
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
- 13677669
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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