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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03364710 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/1997 |
| Address | BOARDMAN HOUSE, 64 BROADWAY, LONDON, E15 1NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (33)
- Perinpanathan, Mailvaganam Director · appointed 2024
- Vairavamoorthy, Appathurai Director · appointed 2016
- Bhan, Krishna Director · appointed 2011
- Rajyaguru, Dipen Director · appointed 2011
- Gopaul, Coossialsing Director · appointed 2011
- Bhanot, Anil Kumar Director · appointed 2003
- Shrestha, Mahanta Bahadur Former Director · appointed 2021 · resigned 2024
- Mistry, Kirit Former Director · appointed 2021 · resigned 2021
- Anand, Davinder Kumar Former Director · appointed 2016 · resigned 2021
- Thakur, Arun Former Director · appointed 2016 · resigned 2021
- RAO, Vasanampalli Pancharatnam Narayan, Dr Former Director · appointed 2016 · resigned 2021
- Bhardawaj, Amrit Lal Former Director · appointed 2016 · resigned 2021
- Lakhani, Jay Prakash Former Director · appointed 2016 · resigned 2021
- Kashyap, Rajnish Former Director · appointed 2016 · resigned 2024
- Banerji, Gautam Former Director · appointed 2012 · resigned 2021
- Gupta, Brij Mohen Former Director · appointed 2012 · resigned 2012
- Sund, Surinderk Kumar Former Director · appointed 2011 · resigned 2021
- Narayan RAO, Vasanampalli Pancharatnah, Dr Former Director · appointed 2011 · resigned 2011
- Minhas, Saya Prakash Former Director · appointed 2011 · resigned 2011
- Sharma, Umesh Chander Former Director · appointed 2011 · resigned 2011
- Chauhan, Muna Former Director · appointed 2011 · resigned 2021
- Jagatia, Sanjay Former Director · appointed 2010 · resigned 2011
- Gupta, Brij Mohan Former Secretary · appointed 2009 · resigned 2009
- Minhas, Satya Prakash Former Secretary · appointed 2009 · resigned 2021
- Yogarajah, Sellappah Former Director · appointed 2009 · resigned 2011
- Sehgal, Suraj Former Director · appointed 2006 · resigned 2009
- Bhatia, Sudershan Kumar Former Director · appointed 2003 · resigned 2006
- Vaghela, Venilal Damodar Former Director · appointed 2003 · resigned 2008
- Chandra, Gopal Former Director · appointed 2003 · resigned 2006
- Trivedi, Rashmi Mahipatram Former Director · appointed 2003 · resigned 2006
- Kanabar, Shashi Former Director · appointed 1997 · resigned 2002
- Sharma, Om Parkash Former Director · appointed 1997 · resigned 2008
- Sharma, Jagdish Chander, Dr Former Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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