---
title: "DATAMINE SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6503fc18-08d6-5d23-a9ff-955d2c3c26c7
json: https://whiteintel.dev/api/public/dossier/6503fc18-08d6-5d23-a9ff-955d2c3c26c7
identifier: oo:GB-COH-03142904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATAMINE SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03142904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6503fc18-08d6-5d23-a9ff-955d2c3c26c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6503fc18-08d6-5d23-a9ff-955d2c3c26c7  

## Ownership & control

### Owners / controllers

- **DATAMINE CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0
- **DATAMINE CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03142904`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-02
- **Registered office:** Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England
- **SIC:** 58290

### Officers

- BAILEY, Jonathan — director · Australian · appointed 2025-10-01
- RAY, Sandeep — director · British · appointed 2020-09-30
- WEBB, Dylan — director · Australian · appointed 2025-10-01
- STOKES, Marie-Gabrielle Sylvie — secretary · French · appointed 1996-01-02 · resigned 2010-04-08
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-01-02 · resigned 1996-01-02
- BEATON, Nicholas David — director · British · appointed 2005-07-26 · resigned 2011-12-12
- BILLOWITS, John Edward — director · Canadian · appointed 2015-07-24 · resigned 2020-09-30
- DE TOMI, Giorgio Francesco Cesare, Dr — director · Brazilian · appointed 2005-06-20 · resigned 2006-10-18
- LAPWORTH, Andrew David — director · British · appointed 2005-06-20 · resigned 2010-04-08
- LEFEBVRE, Stephane — director · Canadian · appointed 2010-04-08 · resigned 2015-07-24
- LEONTIDIS, Nickolaos — director · Canadian · appointed 2010-04-08 · resigned 2015-07-24
- MCAULEY, Timothy James — director · Australian · appointed 1996-01-02 · resigned 2002-01-22
- MCKAY, Damian Kevin — director · Australian · appointed 2011-12-12 · resigned 2025-10-01
- STOKES, William Peter Cortlandt, Dr — director · British · appointed 1996-01-02 · resigned 2010-04-08
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1996-01-02 · resigned 1996-01-02
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1996-01-02 · resigned 1996-01-02

### Beneficial owners (Persons with Significant Control)

- [Datamine Corporate Limited](https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03142904
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03142904

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DATAMINE SOFTWARE LIMITED** — https://whiteintel.dev/entity/6503fc18-08d6-5d23-a9ff-955d2c3c26c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATAMINE SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/6503fc18-08d6-5d23-a9ff-955d2c3c26c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6503fc18-08d6-5d23-a9ff-955d2c3c26c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._