Terriswood Limited
Company 02080570 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.
2 directors on the board
- Dipendra Amin Director · appointed 2016
- Ashok Kumar Kinra Director · appointed 2009
Directors past 6 years
- Dipendra Amin Director · appointed 2016
- Ashok Kumar Kinra Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Dipendra Amin Director · appointed 2016
- Ashok Kumar Kinra Director · appointed 2009
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
- Henry F.Cockill & Sons Limited 2 shared directors
Connected through a shared director
- Global Moneymaker Limited 1 shared director
- Palace Street Property Limited 1 shared director
- Assetcrown Limited 1 shared director
- DPR Accounting Limited 1 shared director
- Paton & CO Goldsmiths Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02080570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1986 |
| Address | SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Akhand Investments Private Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Crossbow Investments Private Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henry F.Cockill & Sons Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Dipendra Amin Director · appointed 2016
- Ashok Kumar Kinra Director · appointed 2009
Show 4 former officers
- Peter John Rand Director · appointed 2013 · resigned 2016
- Rajendra Singh Lodha Director · appointed 1999 · resigned 2008
- Raymond Alan Brown Secretary · appointed 1997 · resigned 2013
- John Erskine Scotland Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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