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The large node is Datum360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Elizabeth Mun-Yee Kwong 2024-2026 View profile
- Daniel Corker Holzer 2024-2026 View profile
- Andrew Darby Mitchell 2020-2020 View profile
- Ross Stephen Smith 2018-2024 View profile
- James Michael 2017-2024 View profile
- Duncan James Lowery 2016-2020 View profile
- David Anthony Mushin 2011-2016 View profile
- Stephen Richard Wilson 2009-2024 View profile
- David Mitchell 2009-2024 View profile
- Richard David Fones 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2009
Ownership
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.
- Datum360 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - North East Technology (GP) Limited ceased 2020-11-20
25-50% shares, 25-50% voting · notified 2016-12-06
Group
- Datum360 Limited
is controlled by Datum360 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 · source: Companies House PSC register
Ultimately controlled by Datum360 Holdco Limited.
1 other company 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
- David Michael Pettit Director · appointed 2026
- Stashu John Stemkowski Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Michael Pettit Director · appointed 2026
- Stashu John Stemkowski Director · appointed 2026
Left in the last 12 months
- Elizabeth Mun-Yee Kwong Director · appointed 2024 · resigned 2026
- Daniel Corker Holzer Director · appointed 2024 · 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.
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
- SC354270
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data