---
title: "DATA MANAGEMENT ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ce6b51-121d-5a2f-b357-d45c54ff306d
json: https://whiteintel.dev/api/public/dossier/b1ce6b51-121d-5a2f-b357-d45c54ff306d
identifier: oo:GB-COH-02735890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATA MANAGEMENT ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02735890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1ce6b51-121d-5a2f-b357-d45c54ff306d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ce6b51-121d-5a2f-b357-d45c54ff306d  

## Ownership & control

### Owners / controllers

- **Mr Nino Mazzeo** (beneficial owner) — 100% — https://whiteintel.dev/entity/e244529a-bc7f-568d-9662-a548e0fc2153
- **Mr Nino Mazzeo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a7165f1-056b-46f5-bc2e-a87830fb368e

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

A **2-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:** `02735890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-07-30
- **Registered office:** 100 Trostre Road, Llanelli, Carmarthenshire, SA15 2EA
- **SIC:** 62090

### Officers

- BAILEY, Joseph Mark — director · British · appointed 2025-08-27
- MAZZEO, Nino — director · Welsh · appointed 1992-07-30
- NOBLE, Carole Denise — secretary · British · appointed 1992-07-30 · resigned 1995-05-17
- THAKE, Julie Anne — secretary · British · appointed 1995-05-17 · resigned 2025-09-16
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1992-07-30 · resigned 1992-07-30
- MARTIN, Denise Clare — director · British · appointed 1992-07-30 · resigned 1994-04-06
- MAZZEO, Helen Anne — director · British · appointed 1992-07-30 · resigned 1996-12-30
- THAKE, Julie Anne — director · British · appointed 1994-08-01 · resigned 2025-09-16
- TIERNEY, Kenneth John — director · British · appointed 1992-07-30 · resigned 1994-04-06
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1992-07-30 · resigned 1992-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Nino Mazzeo — 75–100% shares · individual PSC — since 2016-07-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02735890
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02735890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATA MANAGEMENT ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/b1ce6b51-121d-5a2f-b357-d45c54ff306d · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ce6b51-121d-5a2f-b357-d45c54ff306d._

_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"._