What Ideagen say about themselves
“We provide GRC Software Solutions to help organizations achieve operational excellence, regulatory compliance & reduce risk.”
Ideagen Limited
- Incorporated
- 30 March 1993 (33 years)
- Previously known as
- Ideagen PLC (until 13 July 2022)Datum International PLC (until 19 July 2011)Datum International Limited (until 22 December 2010)Earlier: Datum Consulting Limited, Datum Consultants Limited, Datum Software Products Limited, Altair International Systems Limited, Timo Limited
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Mere WayRuddingtonNottinghamNG11 6JS
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 20 August 2022
Director · Appointed 1 July 2020
British
Born October 1980 (46)
Director · Appointed 1 November 2019
British
Born December 1955 (70)
Director · Appointed 24 January 2017
British
Born March 1974 (52)
Officer history (31 former)
7 July 2025
20 August 2022
Appointed Thompson, Stephen as Secretary
4 August 2022
Resigned Gill, Gemma Dorian as Secretary
7 July 2022
7 July 2022
7 July 2022
13 May 2021
31 March 2021
Appointed Gill, Gemma Dorian as Secretary
31 March 2021
Resigned Spenceley, Graeme Peter as Secretary
12 November 2020
12 November 2020
1 July 2020
30 June 2020
30 November 2019
1 November 2019
4 September 2017
24 January 2017
24 January 2017
31 July 2014
26 November 2013
26 November 2013
Appointed Spenceley, Graeme Peter as Secretary
11 March 2013
1 June 2012
Resigned Spillane, Darren Paul as Director
31 May 2012
15 March 2012
16 December 2010
Appointed Spillane, Darren Paul as Director
12 March 2010
12 March 2010
Resigned Jamal, Amir as Director
12 March 2010
Resigned Rose, David Peter as Director
12 March 2010
1 June 2009
4 February 2009
1 January 2008
2 April 2007
Appointed Jamal, Amir as Director
2 April 2007
Appointed Rose, David Peter as Director
1 February 2007
12 January 2007
12 January 2007
Resigned Edmed, Lavinia as Director
12 January 2007
8 January 2007
5 June 2006
5 October 2005
10 June 2005
10 June 2005
24 February 2005
20 April 2004
Resigned Hailey, Vicki as Director
31 January 2003
Appointed Hailey, Vicki as Director
1 December 2002
Resigned Collins, David John as Director
17 October 2001
Resigned Lyons, John Patrick as Director
20 September 2000
19 September 2000
19 September 2000
1 June 2000
Appointed Collins, David John as Director
1 June 2000
Appointed Edmed, Lavinia as Director
1 June 2000
Appointed Lyons, John Patrick as Director
30 March 1996
9 February 1996
9 February 1996
Resigned Horne, Caroline Sandra as Secretary
14 April 1993
14 April 1993
14 April 1993
Appointed Horne, Caroline Sandra as Secretary
14 April 1993
14 April 1993
14 April 1993
30 March 1993
30 March 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14090684
Holdings 20
Companies where Ideagen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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