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Company

The Honourable East India Company LTD.

The Honourable East India Company LTD. is an active UK company (number 02702290), incorporated 1992, with 2 current directors, Manoj Kumara Kalugamage Weerasinghe and Timothy Robert Fulton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Honourable East India Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Puliakode Ramachandran 2005-2012 Director View profile
  2. Sanjiv Mahendra Mehta 2005-2026 Director View profile
  3. Daksheshkumar Bhupendrakumar Patel 2002-2005 Director View profile
  4. John Frederick Waley Sanderson 2002-2005 Director View profile
  5. Graeme David Robert Clissold 2002-2005 Director View profile
  6. Timothy Vaughan Meadows-Smith 2000-2008 Director View profile
  7. David Grey Hutton 1992-1993 Director View profile
  8. Anthony Barry 1992-2000 Director View profile
  9. Martin James Edgerton Gill 1992-2000 Director View profile
  10. John Gregory Butler 1992-2000 Director View profile
  11. Sovshelfco (Formations) Limited 1992-1992 Corporate-nominee-director View profile
  12. Barsham Secretaries Limited 1993-2006 Corporate-secretary View profile
  13. Kaunanithi Jarayam 1992-1993 Secretary View profile
  14. Sovshelfco (Secretarial) Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1992

Group

No further corporate or individual controller is recorded above The Honourable East India Company LTD. on the PSC register - it appears to be the top of its group.

7 other companies 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.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 5Retail and trade 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02702290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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