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Companies/02162028

Datalase Ltd

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1987Private 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
Datalase Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · No cessation recorded

Source record 112227299
Show 1 ceased record
Sato Holdings CorporationCorporate
Shares: over 75%, up to 100%

Notified 2017-01-10 · Ceased 2020-09-15

Source record 112022802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
AK
Andrew John Lindsay KeirCurrent director
Appointed 2026-01-10
+1 other
EP
Eric Gunnar Daniel PerssonCurrent director
Appointed 2025-11-03 · Head Of Safety Technology Division
+1 other
CL
Clare LewisCurrent director
Appointed 2019-05-01 · 7 yrs · Chief Executive
+1 other
Show 45 historical appointments
PA
Per Bjã–Rn AnderssonResigned director
Resigned 2025-11-03 · Controller
AG
Alexander GrantResigned director
Resigned 2020-09-15 · 5 yrs · Chief Technology Officer
PD
Paul DustainResigned director
Resigned 2020-04-10 · 5 yrs · Chief Sales & Marketing Officer
HS
Hidetoshi ShinadaResigned director
Resigned 2018-09-26 · 1 yr · Director
HY
Hideki YoshidomiResigned director
Resigned 2018-06-25 · 2 yrs · Director
RK
Ryutaro KotakiResigned director
Resigned 2018-03-28 · 2 yrs · Director
AS
Atsushi SuzukiResigned director
Resigned 2017-10-16 · Director
MN
Mark NaplesResigned director
Resigned 2017-06-01 · 2 yrs · Sales And Marketing Director
TK
Tetsushi KondoResigned director
Resigned 2017-01-10 · Director
YT
Yasuhiro TanabeResigned director
Resigned 2017-01-10 · Director
KM
Kazuo MatsuyamaResigned director
Resigned 2017-01-10 · 1 yr · Director
AW
Andrew WraggResigned director
Resigned 2017-01-10 · 2 yrs · Director
YA
Yoichi AbeResigned director
Resigned 2016-09-15 · 4 yrs · Director
NY
Noriyasu YamadaResigned director
Resigned 2016-09-15 · 1 yr · Director
HA
Hisashi AsaiResigned director
Resigned 2015-10-23 · Director
NM
Nobuo MiyagiResigned director
Resigned 2015-10-23 · Director
CC
Craig ClementResigned director
Resigned 2015-10-15 · 3 yrs · Company Director
CC
Craig ClementResigned secretary
Resigned 2015-02-19 · 4 yrs
CR
Colin RushmereResigned director
Resigned 2014-11-18 · 2 yrs · Director
CW
Christopher WyresResigned director
Resigned 2013-02-27 · 4 yrs · Vp R&D
JN
James NimmoResigned director
Resigned 2012-08-02 · 4 yrs · Corporate Finance
NO
Nigel OwensResigned director
Resigned 2012-02-22 · 2 yrs · Portfolio Manager
MN
Michael NettersheimResigned director
Resigned 2011-12-13 · 3 yrs · Investment Manager
JG
Jeffrey GarnerResigned director
Resigned 2011-06-15 · 5 yrs · Investment Manager
JW
Josef WuenschResigned director
Resigned 2010-07-29 · 1 yr · Managing Director Basf Vc
AI
Anthony IllsleyResigned director
Resigned 2009-11-10 · 3 yrs · Director
SC
Simon CleaverResigned director
Resigned 2009-10-13 · Investment Manager
SC
Simon CleaverResigned director
Resigned 2009-10-13 · 2 yrs · Investment Manager
RM
Robert MillsResigned director
Resigned 2008-06-01 · 4 yrs · C E O
TB
Trevor BaileyResigned director
Resigned 2006-11-02 · 2 yrs · Non Exec Director
AW
Andrew WhyteResigned secretary
Resigned 2005-10-07 · 7 yrs
DW
David WardResigned director
Resigned 2005-08-25 · 5 yrs · Investment Manager
TW
Trevor WilsonResigned secretaryResigned director
Resigned 2001-08-28 · 4 yrs · Comm Direector
SK
Steven KellyResigned director
Resigned 2001-03-27 · 7 yrs · Director
RF
Richard FordResigned director
Resigned 2000-09-12 · 5 yrs · Co Director
HW
Howard WhitesmithResigned director
Resigned 2000-08-25 · 3 yrs · Director
GP
Gordon PayneResigned director
Resigned 1999-03-31 · 10 yrs · Director
EW
Ernest WyattResigned director
Resigned 1992-11-05 · 3 yrs · Business Planning Consultant
GG
Gordon GutteridgeResigned director
Resigned 1992-11-05 · 9 yrs · Director
DM
Dennis MaguireResigned director
Resigned 1991-05-22 · 6 yrs · Scientist
DD
David DoranResigned director
Resigned 1991-05-22 · 2 yrs · Management Consultant
JB
John BannardResigned director
Resigned 1991-05-22 · 10 yrs · Scientist
LB
Lorna BannardResigned directorResigned secretary
Resigned 1991-05-22 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active