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Companies/01777666

Datapaq Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1983Private 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
Fluke Precision Measurement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 127919888
Show 2 ceased records
Tga Uk Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-24 · Ceased 2025-10-01

Source record 135157981
Tga Industries LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-04 · Ceased 2025-02-24

Source record 130342774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
MS
Michael John SlevinCurrent director
Appointed 2026-03-02
+1 other
GM
Grant Guy MacphersonCurrent director
Appointed 2026-03-02
+2 others
CS
Christopher SmithCurrent director
Appointed 2023-06-08 · 3 yrs · Operations Manager
+6 others
Show 56 historical appointments
PF
Paul FeenstraResigned director
Resigned 2023-05-11 · 2 yrs · Vice President, Fluke Emea
JV
Jeroen Van De WielResigned director
Resigned 2018-10-09 · 4 yrs · Cfo Emea
GM
Grant MacphersonResigned secretaryResigned director
Resigned 2018-05-11
VG
Vincent GoslingResigned directorResigned secretary
Resigned 2018-05-11 · 1 yr · Site Director
DC
David CooperResigned director
Resigned 2016-03-01 · 1 yr · Director
KW
Keith WardResigned director
Resigned 2015-11-20 · Director
GM
Grant MacphersonResigned secretary
Resigned 2015-01-09 · 3 yrs
GM
Grant MacphersonResigned director
Resigned 2015-01-09 · 3 yrs · International Legal Counsel
HW
Herman WarnshuisResigned director
Resigned 2014-01-06 · 12 yrs · Business Executive
DS
Derek StoneResigned secretary
Resigned 2012-09-17 · 2 yrs
DS
Derek StoneResigned director
Resigned 2012-06-26 · 2 yrs · Chief International Counsel
PJ
Paul JanissenResigned director
Resigned 2012-01-13 · 1 yr · Cfo
AH
Anthony HelsbyResigned secretary
Resigned 2011-06-01 · 1 yr
RV
Robert Van ZeelandResigned director
Resigned 2009-09-17 · 1 yr · Chief Financial Officer
PV
Peter Van Den BroekResigned director
Resigned 2009-09-17 · 2 yrs · Senior Vice President
DT
David TunleyResigned secretary
Resigned 2007-08-31 · 4 yrs
NF
Nigel FearnResigned director
Resigned 2007-08-31 · 2 yrs · Company Director
PS
Patrick SpeekResigned directorResigned secretary
Resigned 2006-11-24 · Accountant
SP
Simon PorterResigned secretaryResigned director
Resigned 2006-03-09 · Finance Director
JN
Joan NesbittResigned secretary
Resigned 2005-05-16 · Company Secretary
IK
Ian KnightleyResigned director
Resigned 2000-02-08 · 1 yr · Finance Director
MA
Michael Anderson BrownResigned director
Resigned 1999-04-19 · 8 yrs · Development Director
IB
Ian BuddenResigned director
Resigned 1999-04-19 · 10 yrs · Operations Director
MN
Michael NeameResigned director
Resigned 1999-03-01 · 3 yrs · Managing Director
AS
Allen StandleyResigned director
Resigned 1999-02-05 · 7 yrs · Chief Executive
MR
Michael RollerResigned director
Resigned 1998-07-01 · Director
PC
Peter ClarksonResigned secretary
Resigned 1997-12-01 · 1 yr
JZ
John ZarnoResigned director
Resigned 1997-02-03 · 1 yr · Company Director
GB
George ByeResigned director
Resigned 1995-10-01 · 3 yrs · Director
JO
Joseph O CallaghanResigned director
Resigned 1995-08-16 · 1 yr · Director
JH
John HellewellResigned director
Resigned 1995-03-23 · 3 yrs · Company Director
JH
John HigginsonResigned director
Resigned 1995-02-06 · Company Director
GP
Glenn PowersResigned directorResigned secretary
Resigned 1993-11-04 · 4 yrs · Company Director
RW
Richard WilliamsResigned director
Resigned 1993-11-04 · 4 yrs · Company Director
SB
Stephen BlackResigned director
Resigned 1992-01-16 · 1 yr · Company Director
IW
Ian WilliamsResigned directorResigned secretary
Resigned 1992-01-16 · 1 yr · Company Director
BW
Bruce WilsonResigned director
Resigned 1991-11-29 · 7 yrs · Company Director
MW
Michael WhiteResigned director
Resigned 1991-11-29 · 15 yrs · Company Director
MB
Michael BreezeResigned director
Resigned 1991-11-29 · 10 yrs · Company Director (Sales)
GB
Geoffrey BoyceResigned director
Resigned 1991-11-29 · Company Director
JD
Janet DrinkwaterResigned secretary
Resigned 1991-11-29
MG
Michael GirlingResigned director
Resigned 1991-11-29 · Company Director (Marketing)
JW
John WellsResigned director
Resigned 1991-11-29 · Professor And Director
AG
Alan GreenshieldsResigned director
Resigned 1991-11-29 · Company Director
AB
Alexander BatesResigned director
Resigned 1991-11-29 · Company Director & Managing Director
JS
John SimonResigned director
Resigned 1991-11-29 · Stockbroker
GM
Graeme MintoResigned director
Resigned 1991-11-29 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active