Headstrong (UK) Limited
Company 02582346 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.
3 directors on the board
- Bridges, Stuart Mcgow, Mr. Director · appointed 2022
- Santosh Pushpangadan Kallattu Director · appointed 2016
- Lester D'Souza Director · appointed 2020
6.8y median 6.5y
average tenure
9.9y
longest tenure
Directors past 6 years
- Santosh Pushpangadan Kallattu Director · appointed 2016
- Lester D'Souza Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Santosh Pushpangadan Kallattu Director · appointed 2016
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.
Professional services 4Tech and media 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.
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
- Headstrong Worldwide 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 | 02582346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1991 |
| Address | FLOOR 24,, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Headstrong Worldwide Limited ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Bridges, Stuart Mcgow, Vice President - Legal Compliance Secretary · appointed 2024
- Bridges, Stuart Mcgow, Mr. Director · appointed 2022
- Lester D'Souza Director · appointed 2020
- Santosh Pushpangadan Kallattu Director · appointed 2016
Show 24 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 2014 · resigned 2020
- Orijit Das Director · appointed 2014 · resigned 2016
- David O'Shaughnessy Director · appointed 2013 · resigned 2015
- Arvinder Singh Director · appointed 2013 · resigned 2015
- Sandeep Sahai Director · appointed 2009 · resigned 2013
- Bonnie Singh Director · appointed 2005 · resigned 2010
- Adarsh Mehra Director · appointed 2005 · resigned 2013
- Arjun Malhotra Director · appointed 2004 · resigned 2011
- Valbrune, Alphonse Charles, Mr. Secretary · appointed 2003 · resigned 2016
- Kevin Michael Taylor Director · appointed 2000 · resigned 2002
- Nelson Blitz Secretary · appointed 2000 · resigned 2003
- Bryan John Kinsella Director · appointed 2000 · resigned 2000
- Laurence David Shaw Director · appointed 1999 · resigned 2002
- Alison Mary Whittenbury Secretary · appointed 1997 · resigned 2003
- Stephen John Izatt Director · appointed 1995 · resigned 1998
- Michael Philip Keeble Secretary · appointed 1994 · resigned 1996
- Linda Margaret Hainsworth Secretary · appointed 1992 · resigned 1994
- Kersy Behramshaw Dastur Secretary · appointed 1992 · resigned 1999
- Ian Robert Palmer Director · appointed 1991 · resigned 1995
- Thomas Henry Underhill Secretary · appointed 1991 · resigned 1999
- David Ritchie Fairbairn Director · appointed 1991 · resigned 2004
Directors and officers on the Companies House record, current and former.
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