Website & contact details
- Website
Mistral Data Limited
- Incorporated
- 10 February 2010 (16 years)
- Previously known as
- First East Anglia Limited (until 3 February 2021)First Greater Anglia Limited (until 18 February 2015)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Thomas William Grant
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2026
British
Born September 1977 (49)
Director · Appointed 23 August 2026
British
Born September 1966 (60)
Grant, Thomas William
Director · Appointed 15 May 2023
British
Born August 1980 (46)
Officer history (18 former)
28 October 2026
Resigned Gent, Liam Kelvin as Director
23 August 2026
23 August 2026
23 August 2026
23 August 2026
Resigned Larme, Joseph Bernard as Secretary
23 August 2026
3 May 2026
3 May 2026
3 May 2026
31 January 2025
Resigned Waugh, Duncan Ridley as Director
29 August 2024
22 February 2024
22 February 2024
Appointed Larme, Joseph Bernard as Secretary
22 February 2024
Resigned Salter, Barbara Mary as Secretary
2 October 2023
Appointed Waugh, Duncan Ridley as Director
4 August 2023
24 July 2023
15 May 2023
Appointed Gent, Liam Kelvin as Director
15 May 2023
Appointed Grant, Thomas William as Director
28 April 2023
28 April 2023
20 February 2017
Appointed Salter, Barbara Mary as Secretary
20 February 2017
Resigned Hampson, Michael as Secretary
31 December 2016
31 December 2016
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
28 September 2015
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
17 May 2011
31 March 2011
31 March 2011
10 February 2010
Appointed Barrie, Sidney as Secretary
10 February 2010
10 February 2010
10 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05019106
Former controllers (1)
23 August 2026
Ceased First Rail Holdings Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Mistral Data Limited This company Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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