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Company · London

Ghefa 3 Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ghefa 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Charlene Burns 2023-2025 Director View profile
  2. Jeffery Surges 2019-2025 Director View profile
  3. Seyed Mortazavi 2016-2019 Director View profile
  4. Duncan Richard Calam 2014-2018 Director View profile
  5. Darren Michael Gates 2014-2021 Director View profile
  6. Charles William George Tritton 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
25/07/2013
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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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

6.2y median 3.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

2
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 32Finance 22Other services 21Professional services 5Business services 3Health and social care 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08624117
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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