M.d.f. Database Solutions Ltd
Private Limited Company · Sandwich
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVela Apac Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-01 · No cessation recorded
Source record 109861206Show 1 ceased record
PF
Mr Peter John FlynnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-06-01 · Ceased 2018-06-01
Source record 110943893People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalMC
Mark Edward ClearwaterCurrent director
Appointed 2025-07-09 · 1 yr · Manager
Show 17 historical appointments
IW
Ian WhitingResigned director
Resigned 2023-04-01 · 2 yrs · Company Executive
RD
Rhys DaviesResigned director
Resigned 2022-06-27 · Financial Director
NG
Nick GeorgesResigned secretary
Resigned 2020-07-24 · 2 yrs
AR
Allan RushforthResigned director
Resigned 2020-01-28 · 1 yr · Company Executive
GM
Gary MartinResigned director
Resigned 2018-09-07 · 4 yrs · Ceo
PD
Paul DoddResigned director
Resigned 2018-04-13 · Director
JO
Justin O DonnellResigned director
Resigned 2018-04-13 · 2 yrs · Director
AD
Andrew DonaldsonResigned director
Resigned 2016-11-21 · 6 yrs · General Manager
CP
Christopher PoulsomResigned director
Resigned 2006-09-25 · 16 yrs · Director
JB
Resigned 2006-05-23 · 11 yrs · Company Secretary
SE
Resigned 2001-11-15 · 4 yrs
PF
Peter FlynnResigned director
Resigned 2000-12-21 · 17 yrs · Managing Director
BK
Brian KerridgeResigned director
Resigned 2000-12-21 · 1 yr · Sales Director
CorpSbi Company Secretaries LtdResigned secretary
Resigned 2000-12-13
CorpSbi Company Directors LtdResigned director
Resigned 2000-12-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active