Datatec Financial Services Holdings Limited
Company 09160111 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westcon International Limited 3 shared directors
- Westcon International Group Holdings Limited 3 shared directors
- Logicalis Group Limited 2 shared directors
- Promon-Logicalis Latin America Limited 2 shared directors
- Logicalis International Limited 2 shared directors
- Datatec PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09160111 |
| 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)
Ownership - persons with significant control (2)
- Westcon International Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Datatec Plc ceased 2026
ownership of shares 75-100%
Officers (10)
- Callum Grant Mcgregor Director · appointed 2021
- Daniel Owen Malcolm Jones Secretary · appointed 2021
- Ivan Philip Dittrich Director · appointed 2016
- Jens Peter Montanana Director · appointed 2014
Show 6 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
- Petrus Jurgens Myburgh Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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