Datix (Holdings) Limited
Company 06540207 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.
- Ghefa 3 Limited 5 shared directors
- Datix Midco Limited 5 shared directors
- Datix Bidco Limited 5 shared directors
- Datix Finco Limited 5 shared directors
- Datix Limited 3 shared directors
- Selenity Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06540207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2008 |
| 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)
- Ghefa 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
- Vivek Kumar Director · appointed 2013
- Javed Ahmad Khan Director · appointed 2013
Show 16 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2019 · resigned 2025
- Seyed Mortazavi Director · appointed 2016 · resigned 2019
- Darren Michael Gates Director · appointed 2014 · resigned 2021
- Sacha Oshry Director · appointed 2013 · resigned 2026
- Philip James Taylor Director · appointed 2012 · resigned 2022
- Ducan Richard Calam Director · appointed 2011 · resigned 2013
- Dan George Taylor Director · appointed 2010 · resigned 2015
- Gavin Crick Director · appointed 2010 · resigned 2013
- Paraag Dave Director · appointed 2009 · resigned 2013
- Christa Iris Echtle Director · appointed 2008 · resigned 2013
- John Brian Capstick Director · appointed 2008 · resigned 2009
- Jonathan Ezra Hazan Secretary · appointed 2008 · resigned 2018
- Daniel Joel Hazan Director · appointed 2008 · resigned 2009
- Duncan Richard Calam Director · appointed 2008 · resigned 2018
- Michael John Simmonds Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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