Company · London
Datix (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Charlene Burns 2023-2025 View profile
- Jeffery Surges 2019-2025 View profile
- Seyed Mortazavi 2016-2019 View profile
- Darren Michael Gates 2014-2021 View profile
- Sacha Oshry 2013-2026 View profile
- Philip James Taylor 2012-2022 View profile
- Ducan Richard Calam 2011-2013 View profile
- Dan George Taylor 2010-2015 View profile
- Gavin Crick 2010-2013 View profile
- Paraag Dave 2009-2013 View profile
- Christa Iris Echtle 2008-2013 View profile
- John Brian Capstick 2008-2009 View profile
- Daniel Joel Hazan 2008-2009 View profile
- Duncan Richard Calam 2008-2018 View profile
- Jonathan Ezra Hazan 2008-2018 View profile
- Michael John Simmonds 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/03/2008
- Registered office
- London
Ownership
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.
- Ghefa 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30
Group
- Datix (Holdings) Limited
is controlled by Ghefa 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30 · source: Companies House PSC register - Ghefa 3 Limited
is controlled by Datix Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 · source: Companies House PSC register - Datix Bidco Limited
is controlled by Datix Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Datix Midco Limited
is controlled by Datix Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Datix Finco Limited
is controlled by Rldatix Pledgeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Rldatix Pledgeco Limited
is controlled by Rldatix Mipco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register - Rldatix Mipco Limited
is controlled by Jeffery Surges
Evidence
ceased 25-50% shares · notified 2022-07-07, ceased 2025-04-08 · source: Companies House PSC register
Ultimately controlled by Jeffery Surges.
30 other companies in this group
- 11117297
- Ghefa 3 Limited
- Antidote Topco Limited
- Allocate Limited
- 06754608
- Antidote Bidco Limited
- 365 Response Limited
- Datix Bidco Limited
- Dynamic Change Limited
- Allocate Software Technology Systems Limited
- Zircadian Holdings Limited
- Datix Limited
- Antidote Holdco 1 Limited
- Enterprise Study Limited
- Datix Midco Limited
- Allocate Software Worldwide Limited
- Allocate Bidco Limited
- Allocate Topco Limited
- Datix Finco Limited
- Manpower Software Limited
- Allocate Software Limited
- Rldatix Pledgeco Limited
- Rldatix Mipco Limited
- Data Images Software Solutions LTD
- 11043660
- Time Care (UK) LTD.
- Dynama Solutions LTD
- MSW Technology Limited
- 12095131
- 08623999
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Vivek Kumar Director · appointed 2013
- Javed Ahmad Khan Director · appointed 2013
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
Directors past 6 years
- Vivek Kumar Director · appointed 2013
- Javed Ahmad Khan Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Vivek Kumar Director · appointed 2013
- Javed Ahmad Khan Director · appointed 2013
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Sacha Oshry Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06540207
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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