Globaldata Plc

03925319

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 09/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

70100

Activities of head offices

Officers

Mr Peter Martin Harkness

director · Since 06/08/2007

PUBLISHER

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Michael Thomas Danson

director · Since 06/10/2008

DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 41 other boards

Mr Murray John Legg

director · Since 24/02/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Graham Charles Lilley

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mrs Catherine Birkett

director · Since 13/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Julien Denis Daniel Decot

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Robert James Hooper

secretary · Since 22/11/2022

Rachel Higham

director · Since 20/01/2026

BRITISH · ENGLAND · Age 52

Mr Toby Jonathan Walter

director · Since 10/02/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Michael Thomas Danson

50–75% shares

British · England · Age 63

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2022Registered 25/08/2022Satisfied 06/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2022Registered 23/08/2022Satisfied 06/08/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/06/2022Registered 24/06/2022Satisfied 14/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 15/12/2021Registered 23/12/2021Satisfied 14/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 15/12/2021Registered 20/12/2021Satisfied 14/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 13/09/2021Registered 28/09/2021Satisfied 14/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/05/2020Registered 21/05/2020Satisfied 14/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 25/04/2018Registered 27/04/2018Satisfied 14/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (SECURITY AGENT)

Created 19/04/2017Registered 04/05/2017Satisfied 14/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/04/2017Registered 04/05/2017Satisfied 14/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/07/2015Registered 03/08/2015Satisfied 27/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 09/10/2014Registered 11/10/2014Satisfied 27/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2014Registered 04/08/2014Satisfied 27/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES ("AGENT")

Created 13/10/2011Registered 21/10/2011Satisfied 27/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 19/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 15/07/2010Satisfied 19/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2009Registered 20/11/2009Satisfied 19/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2006Registered 19/04/2006Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2005Registered 04/01/2006Satisfied 20/01/2010