Datix Limited
Company 02046379 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02046379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1986 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Datix (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
- Peter Lincoln Holbrook Director · appointed 2022
Show 12 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2019 · resigned 2025
- Seyed Mortazavi Director · appointed 2016 · resigned 2019
- Duncan Richard Calam Director · appointed 2014 · resigned 2018
- Darren Michael Gates Director · appointed 2014 · resigned 2021
- Philip James Taylor Director · appointed 2012 · resigned 2022
- Dan George Taylor Director · appointed 2010 · resigned 2015
- Gavin Crick Director · appointed 2010 · resigned 2013
- Jonathan Ezra Hazan Secretary · appointed 2005 · resigned 2018
- Daniel Joel Hazan Director · appointed 2005 · resigned 2009
- John Brian Capstick Director · resigned 2009
- Janice Capstick Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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