Rldatix Pledgeco Limited
Company 14042691 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.
4 directors on the board
- Daniel Michelson Director · appointed 2025
- Peter Lincoln Holbrook Director · appointed 2022
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Daniel Michelson Director · appointed 2025
- Peter Lincoln Holbrook Director · appointed 2022
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
Left in the last 12 months
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2022 · 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.
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 Limited 4 shared directors
- Selenity Limited 4 shared directors
- Kappa Lambda Squared Limited 4 shared directors
- Allocate Software Limited 4 shared directors
- Quality Compliance Systems LTD 4 shared directors
- Workforce Metrics Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14042691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2022 |
| Address | SECOND FLOOR - 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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 Mipco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datix Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Officers (6)
- Daniel Michelson Director · appointed 2025
- Paul George Strudley Director · appointed 2025
- John Osment Director · appointed 2023
- Peter Lincoln Holbrook Director · appointed 2022
Show 2 former officers
- Charlene Burns Director · appointed 2023 · resigned 2025
- Jeffery Surges Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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