Datum Tool Design LTD
Company NI033661 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
- John Noel Getty Director · appointed 1998
- Michael Shane Maguire Director · appointed 1998
Directors past 6 years
- John Noel Getty Director · appointed 1998
- Michael Shane Maguire Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- John Noel Getty Director · appointed 1998
- Michael Shane Maguire Director · appointed 1998
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.
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
- Datum Investment 6 Limited 2 shared directors
- Datum Enterprises Limited 2 shared directors
Connected through a shared director
- Mtch Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI033661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | UNIT 1 FACTORY 1 MCGRATHS BUILDINGS, LISSUE WALK, LISSUE INDUSTRIAL ESTATE, LISBURN, CO ANTRIM, BT28 2SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Datum Investment 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI617702
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- John Noel Getty Director · appointed 1998
- Michael Shane Maguire Director · appointed 1998
Show 5 former officers
- Simon Christopher Weston Director · appointed 2019 · resigned 2021
- Darren Rose Director · appointed 2019 · resigned 2020
- Kirsty Vernon Director · appointed 2017 · resigned 2019
- Apadana Management Limited Corporate-director · appointed 2017 · resigned 2018
- Marc Braterman Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record