BRITANNIA DATA MANAGEMENT LIMITED

Company summary

Company number: 01575446
Status: ACTIVE
Incorporated / age: 21 July 198145 years
Registered office: Mpn2 Magna Park North, Lutterworth, Leicestershire, LE17 4UE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mpn2 Magna Park North, Lutterworth, Leicestershire, LE17 4UE, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
KESTREL DATA STORAGE AND MANAGEMENT LIMITED
ATTRACTGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Nicholas Ben ACTIVE	Director	08 Jan 2021		United Kingdom	May 1983	Mpn2, Magna Park North, Lutterworth, Leicestershire, LE17 4UE, England
DRYSDALE, Clive Douglas RESIGNED	Secretary	07 Oct 1996	06 Mar 2004			The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
FORDHAM, Andrew RESIGNED	Secretary	30 Nov 2005	31 Mar 2008			The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
HODGSON, Richard RESIGNED	Secretary	06 Mar 2004	30 Apr 2005			3 Willow Avenue, Barnes, London, SW13 0LT
LYON, Joseph RESIGNED	Secretary	01 Feb 2008	02 Feb 2009			34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
MORRIS, Ronald Michael RESIGNED	Secretary	09 May 1995	07 Oct 1996			24 Southbury, London, NW8 0RY
MOYNIHAN, Simon Patrick RESIGNED	Secretary	14 Jan 2014	18 May 2020			Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
PETERS, John Fabian RESIGNED	Secretary		26 May 1993			Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
RADTKE, Kenneth RESIGNED	Secretary	30 Apr 2005	30 Nov 2005			12b Thorney Court Apartments, Palace Gate, London, W8 5NL
THOMAS, Christopher David George RESIGNED	Secretary	02 Feb 2009	14 Jan 2014			Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
VARAH, David John Raphael RESIGNED	Secretary	26 May 1993	09 May 1995			30 Ewell Road, Surbiton, Surrey, KT6 6HX
CAMPBELL, Thomas Walter RESIGNED	Director	01 Aug 2005	14 Apr 2009		July 1964	13, Warwick Gardens, Kensington, London, W14 8PH, England
CROWN, Stephen Maurice RESIGNED	Director		07 Oct 1996		July 1944	14 Spaniards Close, London, NW11 6TH
DAY, Roderick RESIGNED	Director	15 Jul 2008	14 Oct 2016	United Kingdom	April 1964	Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
DRYSDALE, Clive Douglas RESIGNED	Director	07 Oct 1996	06 Mar 2004	England	September 1962	The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
DUALE, Marc RESIGNED	Director	09 Mar 2007	19 Oct 2009		September 1952	6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
EDGE, Roderick Boris Clifford RESIGNED	Director	07 Oct 1996	30 Sep 1997	Surrey	October 1955	The Water Tower Knoll Road, Godalming, Surrey, GU7 2EJ
EGLINTON, Peter Damian RESIGNED	Director	14 Apr 2009	12 Dec 2012	United Kingdom	March 1969	Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
GOLESWORTHY, Simon Paul RESIGNED	Director	19 Oct 2009	30 Sep 2019	England	December 1968	Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
HODGSON, Richard RESIGNED	Director	27 Feb 2004	30 Apr 2005		November 1968	3 Willow Avenue, Barnes, London, SW13 0LT
KEDDY, Patrick John RESIGNED	Director	12 Dec 2012	08 Jan 2021	England	May 1954	Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
MCGUIGAN, Neil Simon RESIGNED	Director		07 Oct 1996	United Kingdom	December 1958	42 Linksway, Northwood, Middlesex, HA6 2XB
PETERS, John Fabian RESIGNED	Director		26 May 1993		August 1945	Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
PRICE, Phillip John RESIGNED	Director	09 Mar 2007	31 Jul 2008	United Kingdom	August 1952	Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
PROWSE, John RESIGNED	Director	27 Feb 2004	09 Mar 2007	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
RADTKE, Kenneth RESIGNED	Director	31 Jan 2003	30 Nov 2005		June 1945	12b Thorney Court Apartments, Palace Gate, London, W8 5NL
SHEPLEY, Philip Ernest RESIGNED	Director	08 Jan 2021	14 Jun 2024	United Kingdom	September 1973	Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
SMITH, Nicholas Paul RESIGNED	Director	07 Oct 1996	29 Jul 2004	United Knigdom	March 1940	Scrag Oak, Wadhurst, Sussex, TN5 6NP

FORD, Nicholas Ben ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Mpn2, Magna Park North, Lutterworth, Leicestershire, LE17 4UE, England

DRYSDALE, Clive Douglas RESIGNED
Role: Secretary
Appointed on: 07 Oct 1996
Resigned on: 06 Mar 2004
Address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH

FORDHAM, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 31 Mar 2008
Address: The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG

HODGSON, Richard RESIGNED
Role: Secretary
Appointed on: 06 Mar 2004
Resigned on: 30 Apr 2005
Address: 3 Willow Avenue, Barnes, London, SW13 0LT

LYON, Joseph RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Feb 2009
Address: 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

MORRIS, Ronald Michael RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 07 Oct 1996
Address: 24 Southbury, London, NW8 0RY

MOYNIHAN, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 14 Jan 2014
Resigned on: 18 May 2020
Address: Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom

PETERS, John Fabian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1993
Address: Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG

RADTKE, Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 30 Nov 2005
Address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL

THOMAS, Christopher David George RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 14 Jan 2014
Address: Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT

VARAH, David John Raphael RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 09 May 1995
Address: 30 Ewell Road, Surbiton, Surrey, KT6 6HX

CAMPBELL, Thomas Walter RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 14 Apr 2009
Date of birth: July 1964
Address: 13, Warwick Gardens, Kensington, London, W14 8PH, England

CROWN, Stephen Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1996
Date of birth: July 1944
Address: 14 Spaniards Close, London, NW11 6TH

DAY, Roderick RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT

DRYSDALE, Clive Douglas RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 06 Mar 2004
Country of Residence: England
Date of birth: September 1962
Address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH

DUALE, Marc RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 19 Oct 2009
Date of birth: September 1952
Address: 6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER

EDGE, Roderick Boris Clifford RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 30 Sep 1997
Country of Residence: Surrey
Date of birth: October 1955
Address: The Water Tower Knoll Road, Godalming, Surrey, GU7 2EJ

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT

GOLESWORTHY, Simon Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1968
Address: Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom

HODGSON, Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 30 Apr 2005
Date of birth: November 1968
Address: 3 Willow Avenue, Barnes, London, SW13 0LT

KEDDY, Patrick John RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: May 1954
Address: Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom

MCGUIGAN, Neil Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1996
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 42 Linksway, Northwood, Middlesex, HA6 2XB

PETERS, John Fabian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: August 1945
Address: Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG

PRICE, Phillip John RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT

PROWSE, John RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

RADTKE, Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Nov 2005
Date of birth: June 1945
Address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL

SHEPLEY, Philip Ernest RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom

SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 29 Jul 2004
Country of Residence: United Knigdom
Date of birth: March 1940
Address: Scrag Oak, Wadhurst, Sussex, TN5 6NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1986	Satisfied
10 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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