Datatec Financial Services Limited
Company 09160108 Active
Connected board network
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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.
2 directors on the board
- Callum Grant Mcgregor Director · appointed 2021
- Jens Peter Montanana Director · appointed 2014
Directors past 6 years
- Jens Peter Montanana Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Callum Grant Mcgregor Director · appointed 2021
- Jens Peter Montanana Director · appointed 2014
Left in the last 12 months
- Miranda Taylor Director · appointed 2023 · resigned 2026
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 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
- Westcon International Limited 2 shared directors
- Westcon International Group Holdings Limited 2 shared directors
- Datatec Financial Services Holdings Limited 2 shared directors
Connected through a shared director
- Westcon Group Africa Operations Limited 1 shared director
- Corero Network Security PLC 1 shared director
- Logicalis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09160108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2014 |
| Address | 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Datatec Financial Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Datatec PLC ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (8)
- Daniel Owen Malcom Jones Secretary · appointed 2022
- Callum Grant Mcgregor Director · appointed 2021
- Jens Peter Montanana Director · appointed 2014
Show 5 former officers
- Miranda Taylor Director · appointed 2023 · resigned 2026
- Martin Stuart Drew Director · appointed 2022 · resigned 2023
- Gayle Susan Hares Director · appointed 2021 · resigned 2022
- Christian Douglas Roelofs Director · appointed 2016 · resigned 2021
- Kevin James Quarantello Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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