Dataplex Developments Limited
Company 02376655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Rama Dhesi Director · appointed 2019
- Kashmira Singh Dhesi Director · appointed 1992
Directors past 6 years
- Rama Dhesi Director · appointed 2019
- Kashmira Singh Dhesi Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Rama Dhesi Director · appointed 2019
Portfolio (1)
- Kashmira Singh Dhesi Director · appointed 1992
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Consort House (Fleet) Limited 1 shared director
- Citadel Developments Limited 1 shared director
- Simtra Capital LTD 1 shared director
- Avantis Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02376655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1989 |
| Address | BEGGARS ROOST, STANWELL ROAD, HORTON, BERKSHIRE, SL3 9PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kashmira Singh Dhesi
significant influence (trust) · notified 2017-04-26 - Rama Dhesi
significant influence (trust) · notified 2017-04-26 - Nimrit Dhesi
significant influence (trust) · notified 2022-03-22 - Granite Trustee Company Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2022-03-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simtra Capital LTD
75-100% shares, 75-100% voting · notified 2021-07-07 - Avantis Homes Limited
75-100% shares, 75-100% voting · notified 2021-07-07 - Citadel Developments Limited
75-100% shares, 75-100% voting · notified 2021-07-07 - Consort House (Fleet) Limited
25-50% shares, 25-50% voting · notified 2024-09-04
Officers (4)
- Rama Dhesi Director · appointed 2019
- Kashmira Singh Dhesi Director · appointed 1992
Show 2 former officers
- Simrit Pal Singh Dhesi Director · appointed 2011 · resigned 2018
- Nimrit Dhesi Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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