Datix Holdco Limited
Company 11203474 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.
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
Left in the last 12 months
- Jeffery Surges Director · appointed 2019 · resigned 2025
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 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
- Datix Midco Limited 5 shared directors
- Datix Finco Limited 5 shared directors
- Datix (Holdings) Limited 3 shared directors
- Ghefa 3 Limited 3 shared directors
- Datix Bidco Limited 3 shared directors
- RL Datix (EBT) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11203474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RL Datix (EBT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 - Rldatix Mipco Limited
75-100% voting, appoints directors · notified 2022-04-12 - Datix Midco Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Datix Finco Limited ceased 2022-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Officers (16)
- Daniel Michelson Director · appointed 2025
- Mark Haines Director · appointed 2024
- Sanjay Malaviya Director · appointed 2018
- Naveen Wadhera Director · appointed 2018
- Ethan Kawecki Liebermann Director · appointed 2018
- Javed Ahmad Khan Director · appointed 2018
- Vivek Kumar Director · appointed 2018
Show 9 former officers
- Gregory Sheldon Director · appointed 2023 · resigned 2024
- Charles Daniel Berglund Director · appointed 2021 · resigned 2023
- Jeffery Surges Director · appointed 2019 · resigned 2025
- Reid Samuel Perper Director · appointed 2018 · resigned 2021
- Philip Taylor Director · appointed 2018 · resigned 2021
- Darren Gates Secretary · appointed 2018 · resigned 2021
- John Scott Director · appointed 2018 · resigned 2021
- Darren Michael Gates Director · appointed 2018 · resigned 2021
- Seyed Mortazavi Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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