Datix Finco Limited
Company 11239315 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Datix Midco Limited 7 shared directors
- Datix (Holdings) Limited 5 shared directors
- Ghefa 3 Limited 5 shared directors
- Datix Holdco Limited 5 shared directors
- Datix Bidco Limited 5 shared directors
- Datix Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11239315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2018 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Rldatix Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Datix Holdco Limited ceased 2022-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datix Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Officers (15)
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
- Naveen Wadhera Director · appointed 2018
- Ethan Kawecki Liebermann Director · appointed 2018
- Javed Ahmad Khan Director · appointed 2018
- Vivek Kumar Director · appointed 2018
Show 8 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2019 · resigned 2025
- Reid Samuel Perper Director · appointed 2018 · resigned 2022
- Philip Taylor Director · appointed 2018 · resigned 2022
- Darren Gates Secretary · appointed 2018 · resigned 2021
- John Scott Director · appointed 2018 · resigned 2022
- 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.
Report an error in this record - let us know.
Related record