Network
The large node is E92 Plus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Lee Johnathan Harrison 2000-2002 View profile
- Arjinder Singh Mahal 1999-2002 View profile
- Mamta Rathore 1992-1997 View profile
- Rakash Gupta 1992-2011 View profile
- Chandra Prakash Gupta 2011 View profile
- Amardeep Singh Rathore 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1989
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.
- Axcelerant Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - E92 Plus Trustee Limited
50-75% shares · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- E92 Plus Limited
is controlled by Axcelerant Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Axcelerant Group Limited
is controlled by Mukesh Gupta
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mukesh Gupta.
1 other company 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
- £9,122,288
- Total assets
- £9,142,818
- Cash
- £10,840,169
- Employees
- 0.56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,650,471
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Jeremy Stuart Gascoine Director · appointed 1998
Directors past 6 years
- Jeremy Stuart Gascoine Director · appointed 1998
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02421724
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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