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The large node is Datix Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Gregory Sheldon 2023-2024 View profile
- Charles Daniel Berglund 2021-2023 View profile
- Jeffery Surges 2019-2025 View profile
- Reid Samuel Perper 2018-2021 View profile
- Philip Taylor 2018-2021 View profile
- John Scott 2018-2021 View profile
- Darren Michael Gates 2018-2021 View profile
- Seyed Mortazavi 2018-2019 View profile
- Darren Gates 2018-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/02/2018
Group
No further corporate or individual controller is recorded above Datix Holdco Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
7 directors on the board
- Vivek Kumar Director · appointed 2018
- Javed Ahmad Khan Director · appointed 2018
- Daniel Michelson Director · appointed 2025
- Naveen Wadhera Director · appointed 2018
- Ethan Kawecki Liebermann Director · appointed 2018
- Sanjay Malaviya Director · appointed 2018
- Mark Haines Director · appointed 2024
Directors past 6 years
- Vivek Kumar Director · appointed 2018
- Javed Ahmad Khan Director · appointed 2018
- Naveen Wadhera Director · appointed 2018
- Ethan Kawecki Liebermann Director · appointed 2018
- Sanjay Malaviya Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sanjay Malaviya Director · appointed 2018
- Mark Haines Director · appointed 2024
Portfolio (5)
- Vivek Kumar Director · appointed 2018
- Javed Ahmad Khan Director · appointed 2018
- Daniel Michelson Director · appointed 2025
- Naveen Wadhera Director · appointed 2018
- Ethan Kawecki Liebermann Director · appointed 2018
Also govern a charity
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
- 11203474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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