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Company

Usha Martin International Limited

Usha Martin International Limited is an active UK company (number 02928464), incorporated 1994, with 4 current directors including Dhanraj Parihar and Abhijit Paul. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 21

  1. Tapas Gangopadhyay 2022-2025 Director View profile
  2. Anirban Sanyal 2020-2024 Director View profile
  3. Simon Leonard Hood 2020-2022 Director View profile
  4. Pravin Kumar Jain 2011-2020 Director View profile
  5. Rajesh Kumar Lal 2003-2004 Director View profile
  6. Peter Stephen Pieroni 2001-2002 Director View profile
  7. Purandar Bhattacharya 2001-2011 Director View profile
  8. Ranadurjoy Roychoudhury 1999-2001 Director View profile
  9. Gordon Gavin Russell 1998-1999 Director View profile
  10. Bharat Thakker 1998-2000 Director View profile
  11. Brij Kishore Jhawar 1995-2011 Director View profile
  12. Prashant Jhawar 1995-2019 Director View profile
  13. Croft Nominees Limited 1994-1994 Corporate-nominee-director View profile
  14. Somnath Saha 2022-2024 Secretary View profile
  15. Simon Hood 2010-2022 Secretary View profile
  16. Graham Steel 2009-2010 Secretary View profile
  17. Ruth Isobel Trevanion 2000-2001 Secretary View profile
  18. Shyam Jodhawat 1999-2022 Secretary View profile
  19. Sanjay Kumar Sarkar 1999-2000 Secretary View profile
  20. James Adam Kennedy 1994-1998 Secretary View profile
  21. Beach Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1994

Group

No further corporate or individual controller is recorded above Usha Martin International Limited on the PSC register - it appears to be the top of its group.

3 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.

4 directors on the board

10.5y median 4.4y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02928464
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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