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Companies/03776042

Data Direct Thames Valley Limited

Other information technology service activities · Wokingham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Data Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144469510
Show 1 ceased record
PW
Mr Patrick Mark WinterbothamIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136312056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PC
Peter CowanCurrent director
Appointed 2022-08-15 · 4 yrs · Procurement Director
+1 other
MC
Marianne ChamberlainCurrent director
Appointed 2022-08-15 · 4 yrs · Sales Director
MO
Matthew O BrienCurrent secretary
Appointed 2017-05-12 · 9 yrs
+7 others
PW
Patrick WinterbothamCurrent director
Appointed 1999-05-24 · 27 yrs · Company Director
+11 others
Show 4 historical appointments
DP
David PlowsResigned secretary
Resigned 2007-02-23 · 1 yr
PW
Patrick WinterbothamResigned secretary
Resigned 1999-06-23 · 7 yrs
CorpShorthouse Martin LtdResigned secretary
Resigned 1999-05-24
PG
Peter GuntripResigned director
Resigned 1999-05-24 · 8 yrs · Sales

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active