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Companies/11216360

Mandata Group Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Project Galaxy Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 109695219
Show 3 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · Ceased 2021-10-06

Source record 106975687
MN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-13 · Ceased 2018-04-27

Source record 106802786
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-21 · Ceased 2018-04-13

Source record 114248382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 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
MT
Michael TaggResigned secretary
Resigned 2022-07-28
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 · 1 yr · Chief Executive
GM
Gareth MarshallResigned director
Resigned 2019-05-16 · 2 yrs · Director
BS
Benjamin SnowResigned director
Resigned 2018-04-27 · 1 yr · None
KM
Kevin MarshallResigned director
Resigned 2018-04-27 · 4 yrs · Company Director
CW
Christopher WallResigned director
Resigned 2018-04-27 · 4 yrs · Company Director
MN
Mark NorcliffeResigned director
Resigned 2018-04-13 · 1 yr · Chartered Accountant
AD
Andrew DavisonResigned director
Resigned 2018-02-21 · Solicitor

Board profile

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