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Who leads it
Previous officers 3
- Virendra Chhotabhai Patel 2022 View profile
- Beena Kirenbhai Patel 2004-2018 View profile
- Anil Bhola 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1980
Ownership
Owned by (3) 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.
- Kiren Virendrabhai Patel
significant influence, significant influence (firm) · notified 2016-09-01 - Kiren Virendrabhai Patel ceased 2023-11-19
significant influence, significant influence (trust), significant influence (firm) · notified 2023-10-07 - Goldarch Limited
75-100% shares · notified 2016-09-01
Group
- Tannegate Limited
is controlled by Kiren Virendrabhai Patel
Evidence
active significant influence, significant influence (firm) · notified 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Kiren Virendrabhai Patel.
6 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.
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.
3 directors on the board
- Rajan Virendrabhai Patel Director · appointed 2004
- Dipesh Virendrabhai Patel Director · appointed 2004
- Kiren Virendrabhai Patel Director · appointed 2004
Directors past 6 years
- Rajan Virendrabhai Patel Director · appointed 2004
- Dipesh Virendrabhai Patel Director · appointed 2004
- Kiren Virendrabhai Patel Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Rajan Virendrabhai Patel Director · appointed 2004
- Dipesh Virendrabhai Patel Director · appointed 2004
- Kiren Virendrabhai Patel Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01484874
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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