Dynamyx Limited
Company 03713250 Active
Connected board network
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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.
3 directors on the board
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2024
- Winston, Eric Gordon, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2024
- Winston, Eric Gordon, Mr. Director · appointed 2020
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.
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.
Related organisations
- Datalytyx MSS Limited 3 shared directors
- Datalytyx Limited 3 shared directors
- Mphasis UK Limited 2 shared directors
- Mrald Limited 2 shared directors
Connected through a shared director
- Mphasis Consulting Limited 1 shared director
- Ebecs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03713250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1999 |
| Address | SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (1) 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.
- Datalytyx Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (14)
- Sivaramakrishnan Puranam Director · appointed 2024
- Ashish Anant Devalekar Director · appointed 2024
- Winston, Eric Gordon, Mr. Director · appointed 2020
Show 11 former officers
- Congress Company Secretarial Services LTD Corporate-secretary · appointed 2022 · resigned 2024
- Subramanian Narayan Director · appointed 2020 · resigned 2024
- Anurag Bhatia Director · appointed 2020 · resigned 2024
- Jemma Jayne Line Secretary · appointed 2020 · resigned 2022
- Alexander Hamilton Dyce Director · appointed 2008 · resigned 2020
- Pieter Johannes Meyer Prinsloo Director · appointed 2008 · resigned 2012
- Alexander Mark Jablonowski Director · appointed 2008 · resigned 2020
- Ranvir Kumar Gupta Secretary · appointed 2008 · resigned 2020
- John David Webb Director · appointed 2005 · resigned 2020
- Philip Andrew Stevens Secretary · appointed 2000 · resigned 2008
- Tracey Jane Wilson Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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