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Who leads it
Previous officers 7
- Subramanian Narayan 2020-2024 View profile
- Anurag Bhatia 2020-2024 View profile
- John David Webb 2014-2020 View profile
- Justin Oliver Mullen 2014-2020 View profile
- Congress Company Secretarial Services LTD 2022-2024 View profile
- Jemma Jayne Line 2020-2022 View profile
- Ranvir Gupta 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2014
Ownership
Owned by (2) 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.
- Justin Oliver Mullen ceased 2020-11-19
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Mphasis Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Group
- Datalytyx Limited
is controlled by Justin Oliver Mullen
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2020-11-19 · source: Companies House PSC register
Ultimately controlled by Justin Oliver Mullen.
14 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.
3 directors on the board
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2024
- Eric Gordon Winston Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2024
- Eric Gordon Winston Director · appointed 2020
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
- 09147644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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