HITACHI VANTARA LIMITED

Company summary

Company number: 02332239
Status: ACTIVE
Incorporated / age: 3 January 198937 years
Registered office: 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:30 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
14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Nature of business
Other information technology service activities
Previous company names
HITACHI DATA SYSTEMS LIMITED
NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
LEGIBUS 1322 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COULTER, Darryl Hector ACTIVE	Secretary	12 Nov 2020				14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
MAERKI, Patric ACTIVE	Director	06 Sep 2021		Switzerland	January 1973	14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
MALESZEWSKA, Agnieszka Bozena ACTIVE	Director	19 Jan 2022		Poland	June 1982	14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
BOIN, Nicolas RESIGNED	Secretary	21 Aug 2014	20 Aug 2020			Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
DIEGAN, Simon John RESIGNED	Secretary	01 Aug 1997	05 May 2000			8 Glade Road, Marlow, Buckinghamshire, SL7 1DY
HUGHES, Donald James RESIGNED	Secretary	12 Aug 2013	21 Aug 2014			Hitachi Data Systems, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom
JEFFREY, George Anthony RESIGNED	Secretary	02 Mar 1993	18 Feb 1994			16 Heathfield Gardens, Chiswick, London, W4 4JY
JONES, Owen RESIGNED	Secretary	03 Oct 2007	28 Jul 2008			67 Houblon Road, Richmond, Surrey, TW10 6DB
LANGRIDGE, Hui Min RESIGNED	Secretary	20 Aug 2020	12 Nov 2020			Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
PHILLIPS, Mary Kathleen Tanner RESIGNED	Secretary	01 Jun 2011	12 Aug 2013			Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
SOULSBY, James Andrew RESIGNED	Secretary	18 Feb 1994	01 Aug 1997			Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
SOULSBY, James Andrew RESIGNED	Secretary		02 Mar 1993			Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
TROWER, Tara Dawn RESIGNED	Secretary	04 Nov 2008	01 Jun 2011			Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, RG29 1ET, United Kingdom
TYNE, Matthew Russell RESIGNED	Secretary	05 May 2000	01 Jun 2007			17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
BALL, Stephen Mathew RESIGNED	Director	01 Jun 2011	23 Aug 2013	United Kingdom	December 1969	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England
BRADBURY, Richard Paul RESIGNED	Director	01 Sep 2017	24 May 2021	United Kingdom	March 1970	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
COOMBS, Martin RESIGNED	Director	03 Oct 2007	01 Jun 2011	England	March 1965	67 Altwood Road, Maidenhead, Berkshire, SL6 4PS
DIEGAN, Simon John RESIGNED	Director	03 Jun 1991	05 May 2000		September 1954	8 Glade Road, Marlow, Buckinghamshire, SL7 1DY
ERASMUS, Pieter RESIGNED	Director	22 Feb 2007	01 May 2007		February 1974	7 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL
GADD, Richard RESIGNED	Director	21 Aug 2014	24 May 2021	England	November 1969	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
GIFON, Elena, Ms. RESIGNED	Director	02 Oct 2018	31 Oct 2021	Switzerland	January 1976	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
HOPPING, Malcolm Richard RESIGNED	Director	22 Oct 2001	18 Feb 2003	England	March 1946	15 Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
HURST, Peter RESIGNED	Director		28 May 1991		January 1954	Nuthatch, The Glen, Pamber Heath, Basingstoke Hants, RG26 6DY
JAQUES, Stephen Richard RESIGNED	Director	03 Jun 1991	15 Oct 1999	United Kingdom	March 1948	Greenmount Cottage, Shalden, Alton, Hampshire, GU34 4DU
MARFLEET, David RESIGNED	Director	31 Jan 1999	30 Nov 2006	United Kingdom	January 1955	15 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
METCALFE, Richard Crosby, Mr. RESIGNED	Director		31 Jan 1999	United Kingdom	March 1950	Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
MORRISON, Barry Scott RESIGNED	Director	21 Aug 2014	31 May 2016	England	February 1960	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
MURPHY, Stephen RESIGNED	Director	16 Sep 2013	21 Aug 2014	United Kingdom	May 1967	1, The Manor House, The Green, Datchet, Berkshire, SL3 9EL, United Kingdom
MURPHY, Stephen RESIGNED	Director	13 Jun 2007	17 Jan 2011	United Kingdom	May 1967	17 Sherbourne Drive, Windsor, Berkshire, SL4 4AE
PEGRUME, Thomas Maitland RESIGNED	Director	24 May 2021	31 Mar 2022	United Kingdom	December 1959	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD
POULSEN, Bjarne RESIGNED	Director	01 Feb 2000	20 Oct 2001		February 1950	Armitage Court House, St Marys Hill, Sunninghall, Berkshire, SL5 9AU
ROBERSON, David RESIGNED	Director	01 Nov 1999	15 Jan 2007		September 1954	750 Central Expressway, California, Santa Clara, 95050-2627, Usa
SHORT, Alistair Andrew Dorian RESIGNED	Director	21 Oct 1998	31 Mar 2000		October 1956	26000 Rancho Manuella Lane, Los Altos Hills, Santa Clara 94022, Usa
SOULSBY, James Andrew RESIGNED	Director	20 Nov 1995	03 Mar 1997	England	August 1956	Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
SPRING, Andrew John RESIGNED	Director	01 Jun 2011	06 Apr 2017	United Kingdom	July 1970	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England
SVENNINGSEN, Niels Holst RESIGNED	Director	01 Jun 2011	30 Nov 2013	Denmark	December 1964	Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England
TAFFINDER, John Perry RESIGNED	Director	01 Nov 1999	31 Dec 2004	United Kingdom	June 1948	Eastgate House, 65 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
TYNE, Matthew Russell RESIGNED	Director	05 May 2000	01 Jun 2007		September 1971	17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX
VAETH, Michael RESIGNED	Director	22 Feb 2007	01 Jun 2011	Germany	December 1960	Oskar-Stahl.Str.6, Haibach 63808, Germany
WALKER, Brian John RESIGNED	Director		21 Oct 1998		February 1941	18691 Allendale Avenue, Saratoga, California, 95070, Usa
WALLER, Peter Charles RESIGNED	Director		21 Jul 1995		August 1946	2 Crediton Hill, Hampstead, London, NW6 1HP

COULTER, Darryl Hector ACTIVE
Role: Secretary
Appointed on: 12 Nov 2020
Address: 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

MAERKI, Patric ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: Switzerland
Date of birth: January 1973
Address: 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

MALESZEWSKA, Agnieszka Bozena ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: Poland
Date of birth: June 1982
Address: 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

BOIN, Nicolas RESIGNED
Role: Secretary
Appointed on: 21 Aug 2014
Resigned on: 20 Aug 2020
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

DIEGAN, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 05 May 2000
Address: 8 Glade Road, Marlow, Buckinghamshire, SL7 1DY

HUGHES, Donald James RESIGNED
Role: Secretary
Appointed on: 12 Aug 2013
Resigned on: 21 Aug 2014
Address: Hitachi Data Systems, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom

JEFFREY, George Anthony RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 18 Feb 1994
Address: 16 Heathfield Gardens, Chiswick, London, W4 4JY

JONES, Owen RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 28 Jul 2008
Address: 67 Houblon Road, Richmond, Surrey, TW10 6DB

LANGRIDGE, Hui Min RESIGNED
Role: Secretary
Appointed on: 20 Aug 2020
Resigned on: 12 Nov 2020
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

PHILLIPS, Mary Kathleen Tanner RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 12 Aug 2013
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

SOULSBY, James Andrew RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 01 Aug 1997
Address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

SOULSBY, James Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

TROWER, Tara Dawn RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 01 Jun 2011
Address: Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, RG29 1ET, United Kingdom

TYNE, Matthew Russell RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 01 Jun 2007
Address: 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

BALL, Stephen Mathew RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England

BRADBURY, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 24 May 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

COOMBS, Martin RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: March 1965
Address: 67 Altwood Road, Maidenhead, Berkshire, SL6 4PS

DIEGAN, Simon John RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 05 May 2000
Date of birth: September 1954
Address: 8 Glade Road, Marlow, Buckinghamshire, SL7 1DY

ERASMUS, Pieter RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 01 May 2007
Date of birth: February 1974
Address: 7 Anthony Wall, Warfield, Bracknell, Berkshire, RG42 3UL

GADD, Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: November 1969
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

GIFON, Elena, Ms. RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 31 Oct 2021
Country of Residence: Switzerland
Date of birth: January 1976
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

HOPPING, Malcolm Richard RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 18 Feb 2003
Country of Residence: England
Date of birth: March 1946
Address: 15 Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ

HURST, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: January 1954
Address: Nuthatch, The Glen, Pamber Heath, Basingstoke Hants, RG26 6DY

JAQUES, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Greenmount Cottage, Shalden, Alton, Hampshire, GU34 4DU

MARFLEET, David RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 15 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

METCALFE, Richard Crosby, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

MORRISON, Barry Scott RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: February 1960
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

MURPHY, Stephen RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, The Manor House, The Green, Datchet, Berkshire, SL3 9EL, United Kingdom

MURPHY, Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 17 Sherbourne Drive, Windsor, Berkshire, SL4 4AE

PEGRUME, Thomas Maitland RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD

POULSEN, Bjarne RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 20 Oct 2001
Date of birth: February 1950
Address: Armitage Court House, St Marys Hill, Sunninghall, Berkshire, SL5 9AU

ROBERSON, David RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 15 Jan 2007
Date of birth: September 1954
Address: 750 Central Expressway, California, Santa Clara, 95050-2627, Usa

SHORT, Alistair Andrew Dorian RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 Mar 2000
Date of birth: October 1956
Address: 26000 Rancho Manuella Lane, Los Altos Hills, Santa Clara 94022, Usa

SOULSBY, James Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 03 Mar 1997
Country of Residence: England
Date of birth: August 1956
Address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

SPRING, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England

SVENNINGSEN, Niels Holst RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Nov 2013
Country of Residence: Denmark
Date of birth: December 1964
Address: Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England

TAFFINDER, John Perry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Eastgate House, 65 Onslow Road, Walton On Thames, Surrey, KT12 5AZ

TYNE, Matthew Russell RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 01 Jun 2007
Date of birth: September 1971
Address: 17 Mossy Vale, Maidenhead, Berkshire, SL6 7RX

VAETH, Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 01 Jun 2011
Country of Residence: Germany
Date of birth: December 1960
Address: Oskar-Stahl.Str.6, Haibach 63808, Germany

WALKER, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: February 1941
Address: 18691 Allendale Avenue, Saratoga, California, 95070, Usa

WALLER, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: August 1946
Address: 2 Crediton Hill, Hampstead, London, NW6 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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