Singhania & CO Limited
Company 03330243 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.
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.
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.
Connected through a shared director
- India Legal Services Limited 1 shared director
- Indo-European Business Forum 1 shared director
- Westminster International Services LTD 1 shared director
- Eruna Technologies UK LTD 1 shared director
- Westminster Consultant Services LTD 1 shared director
- Singhania Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03330243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1997 |
| Address | 2ND FLOOR, 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (18)
- Tony Purton Secretary · appointed 2012
- Tony Bertie Toufiq Purton Director · appointed 2006
- Vijay Goel Director · appointed 2000
Show 15 former officers
- Mandeep Kaur Director · appointed 2020 · resigned 2021
- Aamir Ali Khan Director · appointed 2019 · resigned 2024
- Ravindra Kumar Director · appointed 2013 · resigned 2016
- Raja Murugan Subramanian Secretary · appointed 2000 · resigned 2012
- Karam Chand Reddy Secretary · appointed 2000 · resigned 2000
- Bhupendra Krishnashanker Vyas Secretary · appointed 2000 · resigned 2006
- Bhasker Ghorpade Director · appointed 2000 · resigned 2000
- Rina Barua Director · appointed 2000 · resigned 2000
- Rajiv Tule Director · appointed 2000 · resigned 2002
- Erien Dubash Director · appointed 1999 · resigned 2000
- Vipul Thakore Secretary · appointed 1999 · resigned 2000
- Manoj Ladwa Secretary · appointed 1997 · resigned 1999
- Shalini Agarwal Director · appointed 1997 · resigned 1999
- Alexandra Silverstone Secretary · appointed 1997 · resigned 1997
- Michael Sheldon Silverstone Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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