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Companies/08608190

Mandata (Holdings) Limited

Business and domestic software development · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private 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
Mandata Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-27 · No cessation recorded

Source record 110742112
Show 1 ceased record
SF
Synova Capital Fund1lpIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 114843914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AE
Antony EnglishCurrent director
Appointed 2024-09-09 · 2 yrs · Ceo
+7 others
ND
Neil DuffyCurrent director
Appointed 2024-07-08 · 2 yrs · Executive Chair
+12 others
Show 19 historical appointments
RS
Richard StevensonResigned director
Resigned 2024-03-01 · Executive Chair
AY
Alison YoungResigned director
Resigned 2024-03-01 · Chief Operating Officer
TM
Tom McguinnessResigned director
Resigned 2023-07-24 · 1 yr · Certified Chartered Accountant
CF
Christopher FarnathResigned director
Resigned 2022-07-28 · Director
SP
Sandra PretoriusResigned director
Resigned 2022-07-28 · 1 yr · Director
MT
Michael TaggResigned director
Resigned 2022-07-28 · Director
AF
Allan FarrellResigned director
Resigned 2022-07-28 · 1 yr · Director
SS
Stephen SparkResigned director
Resigned 2020-03-19 · 2 yrs · Chief Revenue Officer
CR
Christian RiggResigned director
Resigned 2019-11-04 · 2 yrs · Ceo
MT
Michael TaggResigned secretary
Resigned 2019-04-29 · 4 yrs
KM
Kevin MarshallResigned director
Resigned 2019-04-29 · 3 yrs · Director
CW
Christopher WallResigned director
Resigned 2016-08-31 · 5 yrs · Director
MN
Mark NorcliffeResigned director
Resigned 2014-03-01 · 5 yrs · Chartered Accountant
GB
Geoffrey BigginsResigned director
Resigned 2013-07-18 · Director
PS
Philip ShapiroResigned director
Resigned 2013-07-18 · 4 yrs · Director
DM
David MentonResigned director
Resigned 2013-07-18 · 4 yrs · Director
AB
Alexander BowdenResigned director
Resigned 2013-07-18 · 4 yrs · Director
SR
Stephen RobinsonResigned director
Resigned 2013-07-12 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active