Network
The large node is Birchridge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Oded Marcos Ran 2018-2019 View profile
- Dan Ziv 2018-2022 View profile
- Shamil Thakrar 2012-2018 View profile
- Vipul Thakrar 2000-2015 View profile
- Shilen Thakrar 1997-2018 View profile
- Rohit Samani 1997-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/10/1997
Ownership
Owned by (3) 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.
- Braunstone Limited
75-100% shares, 75-100% voting · notified 2018-07-02 - Braunstone Limited ceased 2018-07-02
75-100% shares, 75-100% voting · notified 2016-06-01 - Touchnote Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Group
- Birchridge Limited
is controlled by Braunstone Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-02 · source: Companies House PSC register - Braunstone Limited
is controlled by Vipul Thakrar
Evidence
ceased significant influence (trust) · notified 2017-02-03, ceased 2017-08-29 · source: Companies House PSC register
Ultimately controlled by Vipul Thakrar.
3 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.
Financials
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Raam Rashmi Thakrar Director · appointed 2018
Directors past 6 years
- Raam Rashmi Thakrar Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03444811
- 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