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Company

HCL Great Britain Limited

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

Network

The large node is HCL Great Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Prateek Aggarwal 2018-2024 Director View profile
  2. Ajit Krishnan Kutty Kumar 2016-2026 Director View profile
  3. Anil Kumar Chanana 2006-2018 Director View profile
  4. Prahlad Rai Bansal 2005-2021 Director View profile
  5. Harsh Kumar 2003-2005 Director View profile
  6. Rajeev Lochan Sawhney 2003-2005 Director View profile
  7. Subramanian Lakshmi Narayanan 2002-2006 Director View profile
  8. Arun Duggal 2002-2003 Director View profile
  9. Vembakkam Srinivasan Krishnan 2002-2003 Director View profile
  10. Allwyn Noronha 2002-2006 Director View profile
  11. Ashok Jain 1999-2002 Director View profile
  12. Rajiv Shankar Mathur 1998-1999 Director View profile
  13. Subroto Bhattacharya 1998-2002 Director View profile
  14. Anil Chanana 1998-2002 Director View profile
  15. Hexagon Directors Limited 1997-1998 Corporate-nominee-director View profile
  16. Hexagon Registrars Limited 1997-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1997

Ownership

Owned by (1) 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.

Group

  1. HCL Great Britain Limited is controlled by HCL Technologies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register
  2. HCL Technologies UK Limited is controlled by HCL Technologies Holding UK Limited
    Evidence
    active 75-100% shares · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by HCL Technologies Holding UK Limited.

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

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 3Finance 2Tech and media 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03299523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data