Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Globaldata PLC
- Incorporated
- 9 February 2000 (26 years)
- Previously known as
- Progressive Digital Media Group PLC (until 22 January 2016)TMN Group PLC (until 24 June 2009)Themutual.Net PLC (until 1 December 2006)
- Industry
- Data processing, hosting and related activities (63110) Activities of head offices (70100)
- Directors
- Rachel Higham
- Owned by
- Michael Thomas Danson
- Accounts type
- Group
- Region
- Greater London
- Address
- John Carpenter HouseJohn Carpenter StreetLondonEC4Y 0AN
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Also at Washington Topco Limited · more companies
British
Born April 1971 (55)
Director · Appointed 10 February 2026
British
Born April 1972 (54)
Higham, Rachel
Director · Appointed 20 January 2026
British
Born June 1974 (52)
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 30 April 2021
Also at Sia - Strategy in Action Limited
British
Born December 1974 (51)
Director · Appointed 13 March 2021
British
Born October 1973 (53)
Director · Appointed 24 February 2016
British
Born August 1957 (69)
Director · Appointed 6 October 2008
English
Born December 1962 (63)
Director · Appointed 6 August 2007
British
Born May 1949 (77)
Officer history (35 former)
30 September 2026
30 September 2026
1 March 2026
Resigned Day, Andrew David as Director
1 March 2026
Resigned Barnes, Annette Marie as Director
10 February 2026
20 January 2026
Appointed Higham, Rachel as Director
22 November 2022
Resigned Lilley, Graham Charles as Secretary
22 November 2022
Appointed Hooper, Robert James as Secretary
21 January 2022
Appointed Lilley, Graham Charles as Secretary
21 January 2022
Resigned Strickland, Charles Eugene Shackleton as Secretary
24 June 2021
Resigned Pritchard, Elizabeth as Director
30 April 2021
20 April 2021
Appointed Pritchard, Elizabeth as Director
20 April 2021
13 March 2021
21 July 2020
Appointed Strickland, Charles Eugene Shackleton as Secretary
21 July 2020
Resigned Lilley, Graham Charles as Secretary
1 January 2018
31 December 2017
25 April 2017
25 April 2017
Resigned Freebairn, Mark Glen as Director
27 February 2017
Appointed Day, Andrew David as Director
27 February 2017
Appointed Barnes, Annette Marie as Director
24 February 2016
28 April 2015
Resigned Bradley, Stephen John as Secretary
28 April 2015
Appointed Lilley, Graham Charles as Secretary
1 August 2012
Resigned Williams, Mark Leo as Director
27 February 2012
1 August 2011
Appointed Bradley, Stephen John as Secretary
1 August 2011
Resigned Marcus, Robert John as Secretary
1 August 2011
1 August 2011
Appointed Williams, Mark Leo as Director
1 August 2011
1 September 2010
29 March 2010
29 March 2010
Appointed Marcus, Robert John as Secretary
29 March 2010
29 March 2010
20 July 2009
13 July 2009
Appointed Freebairn, Mark Glen as Director
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
25 June 2009
6 October 2008
5 December 2007
5 December 2007
6 August 2007
6 August 2007
17 July 2007
17 July 2007
17 July 2007
Resigned Coveney, Peter Nigel as Director
17 July 2007
Resigned Coveney, Peter Nigel as Secretary
1 February 2007
20 September 2006
Resigned Gumbrell, Jonathan as Director
30 June 2006
Resigned Morris, James Alexander as Director
30 June 2006
Resigned Heaton, Benjamin James David as Director
23 December 2005
Appointed Gumbrell, Jonathan as Director
15 November 2005
Appointed Morris, James Alexander as Director
15 September 2005
29 November 2004
Resigned Soobrattee, Anna as Director
14 June 2004
1 April 2004
29 January 2004
26 September 2002
26 January 2001
12 June 2000
9 June 2000
Appointed Soobrattee, Anna as Director
24 May 2000
19 May 2000
Appointed Coveney, Peter Nigel as Secretary
19 May 2000
1 April 2000
Appointed Coveney, Peter Nigel as Director
9 February 2000
9 February 2000
9 February 2000
Appointed Heaton, Benjamin James David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1962 (63)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Globaldata PLC This company
GD UK Healthcare Limited Owns 75–100% of shares
Cambridge Healthcare Research Limited Owns 75–100% of shares
Galahad Topco Limited Owns 75–100% of shares
Galahad Midco Limited Owns 75–100% of shares
GD Healthcare Holding Limited Owns 75–100% of shares
Progressive Digital Media Limited Owns 75–100% of shares
Washington Topco Limited Owns 50–75% of shares
Washington Midco Limited Owns 75–100% of shares
Washington Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Cancellation of shares by a PLC | |||
| 19 August 2026 | Resolutions | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full |
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