Mphasis Consulting Limited

Company 01755328 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 8.7y

average tenure

12y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6

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

Ebecs Limited 2 shared directors
Dynamyx Limited 1 shared director
Mphasis UK Limited 1 shared director
Datalytyx MSS Limited 1 shared director
Datalytyx Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01755328
Status	Active
Type	Private Limited Company
Incorporated	22/09/1983
Address	SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Officers (22)

Puranam, Sivaramakrishnan Director · appointed 2025
Kanyal, Vilas Director · appointed 2017
Thyagarajan, Manikantan Director · appointed 2014
Narayan, Subramanian Former Director · appointed 2014 · resigned 2024
PAI, Ganesh Former Director · appointed 2010 · resigned 2014
Murthy, Ganesh Former Director · appointed 2009 · resigned 2014
Hayes, Stephen Former Director · appointed 2008 · resigned 2017
Banerjee, Susanto Former Director · appointed 2008 · resigned 2009
Kochar, Raja Former Director · appointed 2005 · resigned 2006
Congress Company Secretarial Services Limited Former Corporate-secretary · appointed 2005 · resigned 2024
Ramu, Ravi Former Director · appointed 2005 · resigned 2005
TAS, Jeroen Former Director · appointed 2005 · resigned 2005
Rajadhyaksha, Vinay Former Director · appointed 2005 · resigned 2010
Misra, Alok Chandra Former Director · appointed 2005 · resigned 2008
Lombardo, Paul Former Director · appointed 2003 · resigned 2008
Powell, Bruce Lewis Hamilton Former Director · appointed 2000 · resigned 2005
Sasson, Sharam Former Director · appointed 2000 · resigned 2005
Patel, Mukesh Chandra Former Director · appointed 2000 · resigned 2001
Wilson, John Peter Former Secretary · appointed 2000 · resigned 2005
Wilson, Ann Chrisette Former Director · appointed 1999 · resigned 2005
Abderabbani, Ramin Former Director · resigned 2005
Rabbani, Afshin Former Secretary · resigned 2008

Directors and officers on the Companies House record, current and former.

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