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Companies/03847379

Datactics Limited

Manufacture of flat glass · London

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

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Ni Gpi LimitedCorporate
Significant influence or control

Notified 2018-04-27 · Ceased 2019-04-05

Source record 146131028
NS
Mr Neil Walter Cochrane SimmsIndividual
Trust-related control: Significant influence or control

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

Source record 138616056
SH
Mr Stuart HarveyIndividual
Trust-related control: Significant influence or control

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

Source record 138616059
Invest Northern IrelandLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 149898752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
GG
Gerard GooldCurrent director
Appointed 2022-03-15 · 4 yrs · Venture Capital
+3 others
GP
Graham PatersonCurrent director
Appointed 2018-09-27 · 8 yrs · Chairman
+2 others
MF
Michael FosterCurrent director
Appointed 2016-01-22 · 10 yrs · Business Executive
+1 other
SH
Stuart HarveyCurrent director
Appointed 2012-09-20 · 14 yrs · Company Director
+1 other
NS
Neil SimmsCurrent director
Appointed 2006-02-20 · 20 yrs · Investment Manager
+11 others
Show 19 historical appointments
SS
Sigurdur SaevarssonResigned director
Resigned 2020-09-30 · 1 yr · Investment Manager
MS
Mark SutherlandResigned director
Resigned 2019-10-01 · 3 yrs · Company Director
AM
Allen MartinResigned director
Resigned 2018-04-27 · 1 yr · Chartered Accountant
SC
Stephen CowlerResigned director
Resigned 2014-04-03 · 4 yrs · Business Manager
GH
Gisli HjalmtyssonResigned director
Resigned 2013-09-16 · Principal
TB
Timothy BrundleResigned director
Resigned 2008-09-29 · 6 yrs · University Director
JB
Jonathan BrooksResigned director
Resigned 2008-04-28 · 5 yrs · Chief Executive
JM
John MulcahyResigned director
Resigned 2005-09-01 · 4 yrs · Consultant
TW
Theresa WallisResigned director
Resigned 2003-12-17 · 2 yrs · Consultant
SN
Sean NelsonResigned director
Resigned 2003-11-05 · 2 yrs · Manager
IK
Ian KerrResigned director
Resigned 2003-11-05 · 4 yrs · Corporate Financier
MB
Michael BlackResigned director
Resigned 2003-11-05 · 4 yrs · Chartered Accountant
CC
Christopher ClarkResigned director
Resigned 2003-06-01 · 2 yrs · Managing Director
DM
David MoodyResigned director
Resigned 2002-01-01 · 6 yrs · Technology Director
AC
Andrew CrothersResigned director
Resigned 2000-11-15 · 1 yr · Business Devpt
JR
Jens RaschResigned directorResigned secretary
Resigned 2000-11-15 · 7 yrs · Director Of Development
SB
Sarah BearderResigned director
Resigned 1999-09-23 · 19 yrs · Chief Technical Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active