Datum Topco Limited

Active10332374 Private limited company
Incorporated
16 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Datum Datacentres Ltd
Cody Technology Park
Old Ively Road
Farnborough
GU14 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born January 1981 (45)
Director · Appointed 1 April 2022
British
Born March 1961 (65)
Howard, Paul Derek, Dr
Secretary · Appointed 1 November 2021
Director · Appointed 31 March 2017
British
Born April 1969 (57)
Director · Appointed 9 September 2016
British
Born March 1957 (69)
Director · Appointed 9 September 2016
British
Born January 1972 (54)
Officer history (10 former)
6 November 2026
Resigned Bertini, Edoardo Maria as Director
15 October 2024
Resigned Morris, Andrew Montague as Director
15 October 2024
Appointed Bertini, Edoardo Maria as Director
1 December 2022
Resigned Liu, Kailong Alexander as Director
1 December 2022
Appointed Morris, Andrew Montague as Director
1 December 2022
Appointed Contat Desfontaines, Thibault as Director
1 April 2022
Resigned Fowle, Mark John as Director
1 April 2022
Appointed Liddell, Stephen Charles as Director
1 November 2021
Appointed Howard, Paul Derek, Dr as Secretary
13 September 2021
Resigned Jones, Jonathan Nicholas as Director
13 September 2021
Resigned Howard, Paul Derek, Dr as Secretary
13 September 2021
Appointed Liu, Kailong Alexander as Director
13 September 2021
Resigned Street, Kevin Patrick as Director
13 September 2021
Resigned Downing, Simon Richard as Director
30 January 2020
Resigned Maynard, Alan David as Director
23 April 2018
Appointed Street, Kevin Patrick as Director
23 April 2018
Resigned Elliott, Derek James as Director
31 March 2017
Appointed Howard, Paul Derek, Dr as Secretary
31 March 2017
Appointed Phillips, Dominic as Director
9 September 2016
Appointed Downing, Simon Richard as Director
9 September 2016
Appointed Jones, Jonathan Nicholas as Director
9 September 2016
Appointed Richards, Mark Jonathan as Director
9 September 2016
Appointed Fowle, Mark John as Director
9 September 2016
Appointed Morris, Paul as Director
16 August 2016
Appointed Elliott, Derek James as Director
16 August 2016
Appointed Maynard, Alan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13549619
Former controllers (2)
13 September 2021
Ceased Darwin General Partner 1 Limited — Has significant influence or control (as a firm)
13 September 2021
Ceased Darwin Private Equity LLP — Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
1 May 2026Registration of a charge
31 March 2026Confirmation statement with updates28 March 2026
Show all recent filings

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