Headstrong Worldwide Limited
Company 02548735 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
- Bridges, Stuart Mcgow, Mr. Director · appointed 2022
- Lester D'Souza Director · appointed 2020
5.3y median 5.3y
average tenure
6.5y
longest tenure
Directors past 6 years
- Lester D'Souza Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Bridges, Stuart Mcgow, Mr. Director · appointed 2022
- Lester D'Souza Director · appointed 2020
0
also govern a charity
1
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.
Tech and media 4Professional services 2Business services 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.
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
- Headstrong (UK) Limited 2 shared directors
- Pharmalink Consulting Operations LTD 2 shared directors
Connected through a shared director
- Genpact (UK) Limited 1 shared director
- Pnmsoft UK Limited 1 shared director
- Genpact WM UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02548735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1990 |
| Address | FLOOR 24,, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Genpact Limited
ownership of shares 75-100% voting rights 75-100% 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.
- Headstrong (UK) Limited ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Stuart Mcgow Bridges Secretary · appointed 2024
- Bridges, Stuart Mcgow, Mr. Director · appointed 2022
- Lester D'Souza Director · appointed 2020
Show 29 former officers
- Ishila Bhattacharya Director · appointed 2021 · resigned 2022
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2026
- Sharon May Thomas Director · appointed 2016 · resigned 2021
- Mazhari, Ahmed Jamil, Mr. Director · appointed 2015 · resigned 2020
- Orijit Das Director · appointed 2015 · resigned 2016
- Lucinda Full Director · appointed 2012 · resigned 2015
- Heather Diana White Director · appointed 2011 · resigned 2015
- Victor Francis Guaglianone Director · appointed 2011 · resigned 2015
- Adarsh Mehra Director · appointed 2005 · resigned 2011
- Arjun Malhotra Director · appointed 2004 · resigned 2011
- Valbrune, Alphonse Charles, Mr. Director · appointed 2003 · resigned 2016
- Dennis Scott Mackesy Director · appointed 2000 · resigned 2001
- Eduardo David Director · appointed 2000 · resigned 2004
- Robert Arnold Minicucci Director · appointed 2000 · resigned 2003
- Bruce Kermit Anderson Director · appointed 2000 · resigned 2004
- Felix Limcaoco Iii Director · appointed 2000 · resigned 2000
- James Thomas Martin Director · appointed 1999 · resigned 2004
- Nelson Blitz Secretary · appointed 1999 · resigned 2003
- Nolan, Richard L, Professor Director · appointed 1998 · resigned 1999
- Faulders,III, Cyril Thomas Director · appointed 1998 · resigned 2003
- Charles Mills Director · appointed 1998 · resigned 1999
- Kersy Behramshaw Dastur Secretary · appointed 1998 · resigned 1999
- Ben Seewald Levitan Director · appointed 1997 · resigned 1999
- Patrick Litre Director · appointed 1993 · resigned 2002
- Cyril Balas Director · appointed 1993 · resigned 1999
- Thomas Henry Underhill Secretary · resigned 1998
- David Ritchie Fairbairn Director · resigned 2004
- Ian Robert Palmer Director · resigned 1995
- John Lawson Wyatt Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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