# Data Select Network Solutions Limited

## Details

- **Company number:** [05616365](https://find-and-update.company-information.service.gov.uk/company/05616365)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2005
- **Registered office:** XMA LIMITED, 1ST FLOOR, BLOCK D, READING INTERNATIONAL BUSINESS PARK, BASINGSTOKE ROAD, READING, RG2 6DA
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [Hemani Topco Ventures Ltd](/group/3179) (12 companies)


## Previous names

- Oval (2074) Limited (until 4 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | corporate-nominee-secretary | 8 Nov 2005 | 3 Feb 2006 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 8 Nov 2005 | 3 Feb 2006 |
| VINCENT, Stephen Mark | secretary | 3 Feb 2006 | 1 Oct 2009 |
| HOLDGATE, James Edward Peter | secretary | 1 Oct 2009 | 23 Jul 2010 |
| MCPHERSON, George Richard Walter | director | 3 Feb 2006 | 23 Jul 2010 |
| VINCENT, Stephen Mark | director | 3 Feb 2006 | 23 Jul 2010 |
| JONES, Peter David | director | 3 Feb 2006 | 23 Jul 2010 |
| ELTZE, Timothy Heinrich | secretary | 23 Jul 2010 | 15 Sep 2011 |
| ELTZE, Timothy Heinrich | director | 23 Jul 2010 | 22 Dec 2011 |
| OGLE, Chris John | director | 15 Sep 2011 | 23 Sep 2014 |
| OGLE, Chris John | secretary | 15 Sep 2011 | 26 Sep 2014 |
| CATTERSON, Anthony James Christopher | director | 23 Jul 2010 | 31 Jul 2015 |
| DALY, Richard Paul | director | 1 Jul 2015 | 1 Apr 2016 |
| ALI, Peter Aeneas | director | 26 Sep 2014 | 1 Apr 2016 |
| DONOVAN, Fergal Andrew | director | 1 Sep 2015 | 3 Sep 2019 |
| WILLCOX, Nicholas David | director | 1 Apr 2016 | 12 Sep 2019 |
| HOLDGATE, James Edward Peter | secretary | 26 Sep 2014 | 12 Sep 2019 |
| TAYLOR, Tony | director | 12 Sep 2019 | 8 Nov 2019 |
| WRIGHT, Stafford | director | 22 Dec 2011 | 31 Dec 2020 |
| GARVEY, Emily Elizabeth | director | 12 Sep 2019 | 28 Feb 2025 |
| GARVEY, Emily | secretary | 12 Sep 2019 | 28 Feb 2025 |
| HEMANI, Muhamed Amin | director | 3 Mar 2025 |  |
| MADHANI, Sunil Jayantilal | director | 12 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expansys Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 May 2017 |
| Data Select Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2017 | 12 Sep 2019 |
| Mr Peter David Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Sep 2019 |
| Hemani Ventures Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2019 |  |




## Owned by

Data Select Network Solutions Limited → [Hemani Ventures Ltd](/company/03359843) → [Hemani Group Ventures Ltd](/company/13165860) → [Hemani Topco Ventures Ltd](/company/15839942)




## Directors' other companies

- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Hemani Group Ventures Ltd](/company/13165860)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Hemani Ventures Ltd](/company/03359843)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Westcoast Limited](/company/01816587)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Westcoast Holdco Limited](/company/15824448)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [STL Holdco Limited](/company/15316785)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Spire Technology Limited](/company/02447513)
- [MADHANI, Sunil Jayantilal](/person/5438919) - director at [Hemani Topco Ventures Ltd](/company/15839942)



## Companies at the same address

- [Hemani Group Ventures Ltd](/company/13165860) (13165860)
- [Hemani Topco Ventures Ltd](/company/15839942) (15839942)
- [Hemani Ventures Ltd](/company/03359843) (03359843)
- [JH Group Topco Limited](/company/15824550) (15824550)
- [JH Topco Limited](/company/15824547) (15824547)