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Company

Carysil Surfaces LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Sonal Vimal Ambani 2022–2026 Director View profile
  2. Abhay Popatlal Ruparell 2022–2022 Director View profile
  3. Julian Annison 2018–2026 Director View profile
  4. Steven Charles Klose 2007–2008 Director View profile
  5. Peter James Robert Holt 2006–2022 Director View profile
  6. Nicholas Butler 2003–2006 Director View profile
  7. Robin Hudson Trotter 2002–2008 Director View profile
  8. Stephen Charles Cole 1999–2000 Director View profile
  9. Michael Warwick Lawrence 2002 Director View profile
  10. Rudolf Luder 1998 Director View profile
  11. Peter James Holt 2014–2015 Secretary View profile
  12. Martin Coles 2007–2014 Secretary View profile
  13. Philip Howard Slater 2002–2008 Secretary View profile
  14. Frank Barry Tiller 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1986

Ownership

Owned by (1) 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.

Group

  1. Carysil Surfaces LTD is controlled by Carysil UK LTD
    Evidence
    active significant influence · notified 2023-03-01 · source: Companies House PSC register
  2. Carysil UK LTD is controlled by Pradeepkumar Hardevsinhji Gohil
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Pradeepkumar Hardevsinhji Gohil.

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.

Board analysis for researchers

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

3.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Retail and trade 7Education 1Professional services 1Property 1

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
02079134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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