Datatec PLC
Company 07817963 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.
3 directors on the board
- Ivan Philip Dittrich Director · appointed 2011
- Colin Robert Jones Director · appointed 2024
- Jens Peter Montanana Director · appointed 2011
10.4y median 14.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Ivan Philip Dittrich Director · appointed 2011
- Jens Peter Montanana Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Ivan Philip Dittrich Director · appointed 2011
- Colin Robert Jones Director · appointed 2024
- Jens Peter Montanana Director · appointed 2011
Also govern a charity
0
left in the last 12 months
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.
Tech and media 10Professional services 6Finance 5Education 1
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.
Related organisations
- Logicalis Group Limited 2 shared directors
- Promon-Logicalis Latin America Limited 2 shared directors
- Westcon International Limited 2 shared directors
- Westcon International Group Holdings Limited 2 shared directors
- Logicalis International Limited 2 shared directors
- Datatec Financial Services Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07817963 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/10/2011 |
| Address | 3RD FLOOR, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Datatec Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Logicalis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - 09351266
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-11 - Westcon International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - Mason Advisory Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Paratira Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - Datatec Financial Services Holdings Limited ceased 2026-03-04
75-100% shares · notified 2016-04-06 - Datatec Financial Services Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Mason Advisory Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Analysys Mason Limited ceased 2022-09-27
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-12
Officers (9)
- Colin Robert Jones Director · appointed 2024
- Ivan Philip Dittrich Director · appointed 2011
- Simon Morris Secretary · appointed 2011
- Jens Peter Montanana Director · appointed 2011
Show 5 former officers
- Petrus Jurgens Myburgh Director · appointed 2014 · resigned 2016
- Robert Price Evans Director · appointed 2012 · resigned 2015
- Nicholas John Temple Director · appointed 2011 · resigned 2018
- Stephen James Davidson Director · appointed 2011 · resigned 2024
- Jonathan Nigel Morley Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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