Company · London
Datatec Financial Services Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Miranda Taylor 2023-2026 View profile
- Martin Stuart Drew 2022-2023 View profile
- Gayle Susan Hares 2021-2022 View profile
- Christian Douglas Roelofs 2016-2021 View profile
- Kevin James Quarantello 2014-2016 View profile
- Petrus Jurgens Myburgh 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 04/08/2014
- Registered office
- London
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.
- Westcon International Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 - Datatec PLC ceased 2026-03-04
75-100% shares · notified 2016-04-06
Group
- Datatec Financial Services Holdings Limited
is controlled by Westcon International Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register - Westcon International Group Holdings Limited
is controlled by Westcon International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register - Westcon International Limited
is controlled by Datatec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
Ultimately controlled by Datatec PLC.
23 other companies in this group
- Logicalis UK Limited
- Westcon International Group Holdings Limited
- Promon-Logicalis Latin America Limited
- Westcon Group Africa Operations Limited
- Logicalis International Group Holding Limited
- Rebura Holdings LTD
- Paratira Limited
- Logicalis Group Finance Limited
- Westcon International Limited
- Logicalis Group Limited
- Logicalis International Limited
- Kumulus International Holdings Limited
- 01913004
- Westcon Group European Operations Limited
- Westcon Group Middle East Holdings Limited
- Datatec Financial Services Limited
- Logicalis Group Services Limited
- Mason Advisory Group LTD
- Mason Advisory Group Holdings Limited
- 06663650
- 11453853
- 09351266
- Datatec PLC
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
- Callum Grant Mcgregor Director · appointed 2021
- Ivan Philip Dittrich Director · appointed 2016
- Jens Peter Montanana Director · appointed 2014
Directors past 6 years
- Ivan Philip Dittrich Director · appointed 2016
- Jens Peter Montanana Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Callum Grant Mcgregor Director · appointed 2021
- Ivan Philip Dittrich Director · appointed 2016
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09160111
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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