Renatex Limited
Company 02918450 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
- Herinder Singh Minhas Director · appointed 2008
- Harjinder Kaur Minhas Director · appointed 2007
- Bhupinder Singh Minhas Director · appointed 2008
Directors past 6 years
- Herinder Singh Minhas Director · appointed 2008
- Harjinder Kaur Minhas Director · appointed 2007
- Bhupinder Singh Minhas Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Herinder Singh Minhas Director · appointed 2008
- Harjinder Kaur Minhas Director · appointed 2007
- Bhupinder Singh Minhas Director · appointed 2008
Also govern a charity
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.
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
- Ramnam Limited 3 shared directors
- NAM Property Birmingham Limited 3 shared directors
- Automists Limited 2 shared directors
Connected through a shared director
- Nishkam Schools Multi Academy Trust 1 shared director
- The Jewellery Quarter Development Trust CIC 1 shared director
- Sandwell and West Birmingham Healthcare and Hospitals Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 02918450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1994 |
| Address | THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Harjinder Kaur Minhas
significant influence · notified 2021-06-15 - confirmed: also a director of this company - Herinder Singh Minhas
significant influence · notified 2021-06-15 - Bhupinder Singh Minhas
significant influence · notified 2021-06-15 - Surjit Singh Minhas ceased 2021-06-18
50-75% shares, 50-75% voting · notified 2016-06-30 - Ramnam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC371901
significant influence (LLP) · notified 2016-06-30
Officers (7)
- Herinder Singh Minhas Director · appointed 2008
- Bhupinder Singh Minhas Director · appointed 2008
- Harjinder Kaur Minhas Director · appointed 2007
Show 4 former officers
- Amarjit Kaur Minhas Director · appointed 2007 · resigned 2008
- Jasvinder Singh Minhas Director · appointed 1998 · resigned 2007
- Surjit Singh Minhas Director · appointed 1995 · resigned 2008
- Wendy Elizabeth Roberts Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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