Dataphiles Limited
Private Limited Company · Otley
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCarestream Dental LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-05-07 · No cessation recorded
Source record 249675036KB
Mr Kieran John BenthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-25 · No cessation recorded
Source record 242185454People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCM
Claire MccarthyCurrent director
Appointed 2022-12-31 · 3 yrs · Global Director Of Program Management Of
OT
Oliver TrenouthCurrent director
Appointed 2022-05-07 · 4 yrs · Technical Director
LT
Lon TaylorCurrent director
Appointed 2022-05-07 · 4 yrs · Business Leadership And Management
LB
Lucy BurnsCurrent director
Appointed 2022-05-07 · 4 yrs · Operations Director
MB
Max BenthamCurrent director
Appointed 2022-05-07 · 4 yrs · Product Director
NB
Natalie BenthamCurrent secretary
Appointed 2002-11-25 · 23 yrs · Civil Servant
Show 3 historical appointments
JG
Jane GuinnResigned director
Resigned 2022-05-07 · Vp Of Dental Global Customer Care
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2002-11-25
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2002-11-25
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active