Tata Chemicals Magadi Limited
Company 00202712 Active
Connected board network
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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.
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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
- Stephen Santamo Moiko Director · appointed 2014
- John Stephen Mulhall Director · appointed 2015
- Subodh Kumar Srivastav Director · appointed 2020
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- Kanwar Bir Singh Anand Director · appointed 2019
- Mukundan Ramakrishnan Director · appointed 2006
- Swaminathan Nagarajan Director · appointed 2024
Directors past 6 years
- Stephen Santamo Moiko Director · appointed 2014
- John Stephen Mulhall Director · appointed 2015
- Subodh Kumar Srivastav Director · appointed 2020
- Kanwar Bir Singh Anand Director · appointed 2019
- Mukundan Ramakrishnan Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Stephen Santamo Moiko Director · appointed 2014
- Subodh Kumar Srivastav Director · appointed 2020
- Kanwar Bir Singh Anand Director · appointed 2019
- Swaminathan Nagarajan Director · appointed 2024
Portfolio (3)
- John Stephen Mulhall Director · appointed 2015
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- Mukundan Ramakrishnan Director · appointed 2006
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.
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
- TCE Group Limited 3 shared directors
- TC Africa Holdings Limited 2 shared directors
- Homefield PVT UK LTD. 2 shared directors
- Gusiute Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Tata Chemicals Europe Limited 1 shared director
- CDP Worldwide 1 shared director
Deterministic, from public records.
Company details
| Number | 00202712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1924 |
| Address | NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Gusiute Holdings (UK) Limited
50-75% shares, appoints directors · notified 2016-04-06 - TC Africa Holdings Limited
75-100% voting · notified 2016-04-06
Officers (41)
- Swaminathan Nagarajan Director · appointed 2024
- Nandakumar Seshadri Tirumalai Director · appointed 2021
- Subodh Kumar Srivastav Director · appointed 2020
- Kanwar Bir Singh Anand Director · appointed 2019
- John Stephen Mulhall Director · appointed 2015
- Stephen Santamo Moiko Director · appointed 2014
- Mukundan Ramakrishnan Director · appointed 2006
Show 34 former officers
- Rajendran Harish Nair Director · appointed 2018 · resigned 2020
- Thorat, Yashwantrao Shankarrao Patil, Dr Director · appointed 2016 · resigned 2019
- Zarir Noshir Langrana Director · appointed 2014 · resigned 2024
- Jackson Mbui Michael Muchira Director · appointed 2013 · resigned 2018
- Eknath Atmaram Kshirsagar Director · appointed 2012 · resigned 2016
- Basu, Arup, Dr Director · appointed 2010 · resigned 2012
- Michael Frederick Kingsley Odera Director · appointed 2009 · resigned 2016
- Delyle Lyle Wade Bloomquist Director · appointed 2009 · resigned 2014
- Ashok Jagjivan Gupta Director · appointed 2009 · resigned 2009
- Prashant Kumar Ghose Director · appointed 2008 · resigned 2015
- John Joseph Kerrigan Director · appointed 2007 · resigned 2015
- Momi Rustam Khusrokhan Director · appointed 2006 · resigned 2008
- Silvanus Victor Osewe Secretary · appointed 2006 · resigned 2012
- Prasad Raghava Menon Director · appointed 2006 · resigned 2006
- James Gatheru Mathenge Director · appointed 2003 · resigned 2010
- Peter Joseph Kinder Haslehurst Director · appointed 2002 · resigned 2008
- Burton, Graham Stuart, Sir Director · appointed 2001 · resigned 2008
- Nicholas Humphrey Fairclough Secretary · appointed 1999 · resigned 2011
- John Sidney Maley Director · appointed 1999 · resigned 2001
- Michael Ngoko Kori Secretary · appointed 1999 · resigned 2006
- David Ian Cowe Secretary · appointed 1998 · resigned 1999
- Ernest Brian Patterson Director · appointed 1998 · resigned 2003
- John Neil Ogilvie Secretary · appointed 1997 · resigned 1999
- Kennedy, Francis, Sir Director · appointed 1995 · resigned 2001
- Christopher Austin Goy Secretary · appointed 1993 · resigned 1996
- Titus Tukero Naikuni Director · appointed 1993 · resigned 2024
- Ronald Clinton Knutson Director · appointed 1993 · resigned 1995
- Stephen Ralph Smith Director · resigned 1995
- David Scott Drummond Director · resigned 1993
- John David Wertheim Director · resigned 2002
- Anthony Robert Collicutt Director · resigned 1998
- Samuel Kipkoech Chebii Secretary · resigned 1997
- Waruingi, Bernard Chege, Dr Director · resigned 2014
- Richard Jeremy Giles Bell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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