Data Select Network Solutions Limited
Company 05616365 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hemani Ventures LTD 2 shared directors
- Hemani Group Ventures LTD 2 shared directors
- Hemani Topco Ventures LTD 2 shared directors
- Centresoft Limited 1 shared director
- Westcoast Limited 1 shared director
- P.D.Q. Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05616365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | XMA LIMITED, 1ST FLOOR, BLOCK D, READING INTERNATIONAL BUSINESS PARK, BASINGSTOKE ROAD, READING, RG2 6DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hemani Ventures Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter David Jones ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Expansys Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Data Select Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Muhamed Amin Hemani Director · appointed 2025
- Sunil Jayantilal Madhani Director · appointed 2019
Show 15 former officers
- Emily Elizabeth Garvey Director · appointed 2019 · resigned 2025
- Emily Garvey Secretary · appointed 2019 · resigned 2025
- Tony Taylor Director · appointed 2019 · resigned 2019
- Nicholas David Willcox Director · appointed 2016 · resigned 2019
- Fergal Andrew Donovan Director · appointed 2015 · resigned 2019
- Richard Paul Daly Director · appointed 2015 · resigned 2016
- Peter Aeneas Ali Director · appointed 2014 · resigned 2016
- Stafford Wright Director · appointed 2011 · resigned 2020
- Chris John Ogle Secretary · appointed 2011 · resigned 2014
- Timothy Heinrich Eltze Secretary · appointed 2010 · resigned 2011
- Anthony James Christopher Catterson Director · appointed 2010 · resigned 2015
- James Edward Peter Holdgate Secretary · appointed 2009 · resigned 2019
- Peter David Jones Director · appointed 2006 · resigned 2010
- George Richard Walter Mcpherson Director · appointed 2006 · resigned 2010
- Stephen Mark Vincent Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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