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Who leads it
Previous officers 15
- Mandeep Kaur 2020-2021 View profile
- Aamir Ali Khan 2019-2024 View profile
- Ravindra Kumar 2013-2016 View profile
- Bhasker Ghorpade 2000-2000 View profile
- Rina Barua 2000-2000 View profile
- Rajiv Tule 2000-2002 View profile
- Erien Dubash 1999-2000 View profile
- Shalini Agarwal 1997-1999 View profile
- Michael Sheldon Silverstone 1997-1997 View profile
- Raja Murugan Subramanian 2000-2012 View profile
- Karam Chand Reddy 2000-2000 View profile
- Bhupendra Krishnashanker Vyas 2000-2006 View profile
- Vipul Thakore 1999-2000 View profile
- Manoj Ladwa 1997-1999 View profile
- Alexandra Silverstone 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
Ownership
Owned by (2) 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.
- Vijay Goel
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28 - confirmed: also a director of this company - Tony Bertie Toufiq Purton ceased 2022-07-15
25-50% shares · notified 2017-02-28
Group
- Singhania & CO Limited
is controlled by Vijay Goel
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28 · source: Companies House PSC register
Ultimately controlled by Vijay Goel.
20 other companies in this group
- NEW ERA International LTD
- Indo-European Business Forum
- 07773675
- Singhania Consultancy LTD
- Westminster Consultant Services LTD
- Glarge Infrastructure UK LTD
- 12674280
- Global Capital Advisors Limited
- 12679756
- HVP Capital Partners Limited
- 06385094
- Pearl & Pheonix Holdings Limited
- Westminster International Services LTD
- Papachapa Holdings PVT LTD
- 12661023
- United Planet Limited
- NEW World Networks LTD
- Voltx Holding UK LTD
- Spectra AI UK Limited
- India Legal Services Limited
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.
Financials
- Net assets
- £86,252
- Total assets
- £110,018
- Cash
- £35,359
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Vijay Goel Director · appointed 2000
- Tony Bertie Toufiq Purton Director · appointed 2006
Directors past 6 years
- Vijay Goel Director · appointed 2000
- Tony Bertie Toufiq Purton Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Tony Bertie Toufiq Purton Director · appointed 2006
Portfolio (1)
- Vijay Goel Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03330243
- 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