Poeticgem Limited
Company 02608346 Active
Connected board network
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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.
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.
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- Lillyandsid LTD 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02608346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1991 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Payel Seth Indian
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Abhishekh Kanoi Director · appointed 2021
- Bhupatkar, Ashutosh Prabhudas, Dr Director · appointed 2019
- Krishna Kanodia Secretary · appointed 2013
- Anuj Banaik Director · appointed 1995
Show 14 former officers
- Faiza Habeeb Seth Director · appointed 2011 · resigned 2014
- Omprakash Suryanarayanasetty Makam Secretary · appointed 2010 · resigned 2013
- Payel Seth Director · appointed 2009 · resigned 2021
- Pallak Seth Director · appointed 2003 · resigned 2009
- Pulkit Seth Director · appointed 2002 · resigned 2009
- Suresh Punjabi Director · appointed 1997 · resigned 2008
- Vipin Seth Secretary · appointed 1997 · resigned 1998
- Dilraj Singh Chawla Secretary · appointed 1995 · resigned 1997
- Perry Bomi Vasunia Secretary · appointed 1994 · resigned 1995
- Manish Chandra Secretary · appointed 1993 · resigned 1995
- Deepak Burman Director · appointed 1992 · resigned 2002
- Renu Anand Khanna Secretary · appointed 1992 · resigned 1993
- Edith Short Secretary · appointed 1991 · resigned 1991
- Arun Gujral Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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