Birlasoft (UK) Limited
Company 03266933 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birlasoft Solutions Limited 2 shared directors
- The East Indian Produce Company Limited 1 shared director
- 83-86 Prince Albert Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03266933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1996 |
| Address | 4TH FLOOR 53-54, GROSVENOR STREET, LONDON, W1K 3HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Birlasoft Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Janakiraman, Mohanraj, Mr. Director · appointed 2026
- Ashish Satija Secretary · appointed 2009
- Amita Birla Director · appointed 1996
- Shyam Sunder Kejriwal Director · appointed 1996
- Chandrakant Birla Director · appointed 1996
Show 13 former officers
- Manjunath Subba Krishna Kygonahally Director · appointed 2025 · resigned 2026
- Dharmander Kapoor Director · appointed 2021 · resigned 2022
- Venkatarama Bheemeshwar Rao Adavikolanu Director · appointed 2019 · resigned 2021
- Anjan Lahiri Director · appointed 2017 · resigned 2019
- Kamal Mansharamani Director · appointed 2005 · resigned 2008
- Ramkumar Akella Director · appointed 2005 · resigned 2009
- Anup Chadudhary Secretary · appointed 2000 · resigned 2009
- Michael Peter Crundwell Secretary · appointed 1996 · resigned 2000
- Dennis Mark Divenuta Director · appointed 1996 · resigned 1999
- David Reingold Director · appointed 1996 · resigned 1999
- Michael D Shea Director · appointed 1996 · resigned 1999
- Ashok Kumar Ladha Director · appointed 1996 · resigned 2025
- John James Cassese Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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