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Companies/10332374

Datum Topco Limited

Activities of other holding companies n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · No cessation recorded

Source record 130486189
Show 2 ceased records
Firm-related control: Significant influence or control

Notified 2016-08-16 · Ceased 2021-09-13

Source record 132263766
Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2021-09-13

Source record 132263767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
EB
Edoardo BertiniCurrent director
Appointed 2024-10-15 · 1 yr · Director
+7 others
TC
Appointed 2022-12-01 · 3 yrs · Investment Manager
+7 others
SL
Steve LiddellCurrent director
Appointed 2022-04-01 · 4 yrs · Consultant
+4 others
PH
Paul HowardCurrent secretary
Appointed 2021-11-01 · 4 yrs
+2 others
DP
Dominic PhillipsCurrent director
Appointed 2017-03-31 · 9 yrs · Managing Director
+7 others
MR
Mark RichardsCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+7 others
PM
Paul MorrisCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+7 others
Show 9 historical appointments
AM
Andrew MorrisResigned director
Resigned 2022-12-01 · 1 yr · Investment Manager
KL
Kailong LiuResigned director
Resigned 2021-09-13 · 1 yr · Investment Manager
KS
Kevin StreetResigned director
Resigned 2018-04-23 · 3 yrs · Managing Director
PH
Paul HowardResigned secretary
Resigned 2017-03-31 · 4 yrs
SD
Simon DowningResigned director
Resigned 2016-09-09 · 5 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2016-09-09 · 5 yrs · Director
MF
Mark FowleResigned director
Resigned 2016-09-09 · 5 yrs · Director
DE
Derek ElliottResigned director
Resigned 2016-08-16 · 1 yr · Company Director
AM
Alan MaynardResigned director
Resigned 2016-08-16 · 3 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active