Ghefa 3 Limited
Company 08624117 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.
- Datix (Holdings) 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 | 08624117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Datix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datix (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30
Officers (11)
- 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 6 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2019 · resigned 2025
- Seyed Mortazavi Director · appointed 2016 · resigned 2019
- Duncan Richard Calam Director · appointed 2014 · resigned 2018
- Darren Michael Gates Director · appointed 2014 · resigned 2021
- Charles William George Tritton Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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