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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1977
Ownership
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.
- Anchal Bouri
25-50% shares · notified 2023-03-03 - Ajit Prasad ceased 2023-03-13
75-100% shares · notified 2016-12-01
Group
- Pinsoplan Limited
is controlled by Anchal Bouri
Evidence
active 25-50% shares · notified 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Anchal Bouri.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,302,126
- Total assets
- £1,302,126
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,302,126 |
| 2025-03-31 | Not reported | £1,301,596 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Dr Ajit Prasad Director · appointed 2014
- John Charles Wickens Director
- Lara Anne Kenneavy Director · appointed 2025
- Anchal Bouri Director · appointed 2025
Directors past 6 years
- Dr Ajit Prasad Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lara Anne Kenneavy Director · appointed 2025
Portfolio (3)
- Dr Ajit Prasad Director · appointed 2014
- John Charles Wickens Director
- Anchal Bouri Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01333526
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data