Usha Martin International Limited
Company 02928464 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.
4 directors on the board
- Dhanraj Parihar Director · appointed 2024
- Dimitri Bracco Gartner Director · appointed 2020
- Abhijit Paul Director · appointed 2024
- Rajeev Jhawar Director · appointed 1995
10.3y median 4.2y
average tenure
31.2y
longest tenure
Directors past 6 years
- Dimitri Bracco Gartner Director · appointed 2020
- Rajeev Jhawar Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Dhanraj Parihar Director · appointed 2024
- Dimitri Bracco Gartner Director · appointed 2020
- Abhijit Paul Director · appointed 2024
- Rajeev Jhawar Director · appointed 1995
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.
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
- Usha Martin UK Limited 4 shared directors
Connected through a shared director
- Brunton Shaw UK Limited 1 shared director
- Usha Beltron Limited 1 shared director
- European Management & Marine Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02928464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1994 |
| Address | SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Usha Martin Limited
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Management & Marine Corporation Limited
75-100% shares · notified 2016-04-06 - Brunton Shaw UK Limited
75-100% shares · notified 2016-04-06 - Usha Martin UK Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Dhanraj Parihar Director · appointed 2024
- Abhijit Paul Director · appointed 2024
- Dimitri Bracco Gartner Director · appointed 2020
- Rajeev Jhawar Director · appointed 1995
Show 21 former officers
- Tapas Gangopadhyay Director · appointed 2022 · resigned 2025
- Anirban Sanyal Director · appointed 2020 · resigned 2024
- Simon Leonard Hood Director · appointed 2020 · resigned 2022
- Pravin Kumar Jain Director · appointed 2011 · resigned 2020
- Simon Hood Secretary · appointed 2010 · resigned 2022
- Graham Steel Secretary · appointed 2009 · resigned 2010
- Somnath Saha Secretary · appointed 2006 · resigned 2024
- Rajesh Kumar Lal Director · appointed 2003 · resigned 2004
- Peter Stephen Pieroni Director · appointed 2001 · resigned 2002
- Purandar Bhattacharya Director · appointed 2001 · resigned 2011
- Ruth Isobel Trevanion Secretary · appointed 2000 · resigned 2001
- Shyam Jodhawat Secretary · appointed 1999 · resigned 2022
- Ranadurjoy Roychoudhury Director · appointed 1999 · resigned 2001
- Sanjay Kumar Sarkar Secretary · appointed 1999 · resigned 2000
- Gordon Gavin Russell Director · appointed 1998 · resigned 1999
- Bharat Thakker Director · appointed 1998 · resigned 2000
- Brij Kishore Jhawar Director · appointed 1995 · resigned 2011
- Prashant Jhawar Director · appointed 1995 · resigned 2019
- James Adam Kennedy Secretary · appointed 1994 · resigned 1998
- Croft Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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