# Datel Group Limited

## Details

- **Company number:** [02444909](https://find-and-update.company-information.service.gov.uk/company/02444909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1989
- **Registered office:** CINNAMON PARK, FEARNHEAD, WARRINGTON, WA2 0XP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Alan Keith | director | - | 7 Jul 2026 |
| WORSLEY, Vanessa | director | 31 May 2024 | 7 Jul 2026 |
| WORSLEY, Vanessa | secretary | 31 May 2024 | 7 Jul 2026 |
| BURKE, Timothy Sherman | director | 7 Jul 2026 |  |
| SCHMIDT, Jana | director | 7 Jul 2026 |  |
| STEIN, Tucker James | director | 7 Jul 2026 |  |
| MORLAND, Stuart Michael | director | 1 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Keith Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Jul 2026 |
| Pine Services Group Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 236 |
| 31 May 2024 | - | - | 214 |
| 31 May 2023 | - | - | 209 |
| 31 May 2022 | - | - | 203 |
| 31 May 2021 | £3,590,000 | £594,000 | 223 |
| 31 May 2020 | £3,016,000 | £756,000 | 201 |



## Owned by

Datel Group Limited → [Pine Services Group UK Holdco Limited](/company/16585026)



## Controls

- [Datel Advansys Limited](/company/06899831) (06899831)
- [Datel Fusion Limited](/company/17143701) (17143701)



## Directors' other companies

- [BURKE, Timothy Sherman](/person/6190343) - director at [Datel Advansys Limited](/company/06899831)
- [BURKE, Timothy Sherman](/person/6190343) - director at [Datel Computing Limited](/company/01555529)
- [BURKE, Timothy Sherman](/person/6190343) - director at [Datel Fusion Limited](/company/17143701)
- [MORLAND, Stuart Michael](/person/6191616) - director at [Datel Fusion Limited](/company/17143701)
- [MORLAND, Stuart Michael](/person/6191616) - director at [Datel Computing Limited](/company/01555529)
- [MORLAND, Stuart Michael](/person/6191616) - director at [Datel Advansys Limited](/company/06899831)
- [SCHMIDT, Jana](/person/6190692) - director at [Datel Computing Limited](/company/01555529)
- [SCHMIDT, Jana](/person/6190692) - director at [Datel Advansys Limited](/company/06899831)
- [SCHMIDT, Jana](/person/6190692) - director at [Datel Fusion Limited](/company/17143701)
- [STEIN, Tucker](/person/6190443) - director at [Datel Advansys Limited](/company/06899831)



## Companies at the same address

- [Datel Advansys Limited](/company/06899831) (06899831)
- [Datel Protex Systems Limited](/company/02889172) (02889172)