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Who leads it
Previous officers 1
- Dr Joginder Pal Sanger 1998-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1998
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.
- Mastcraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heathlands LTD
is controlled by Mastcraft Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mastcraft Limited
is controlled by Sunity Sanger
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sunity Sanger.
16 other companies in this group
- Surejogi Group Limited
- Abchurch Construction Limited
- Palms Hospitality Limited
- Surejogi Ealing Town Hall Limited
- Mastcraft Limited
- Hindustan Travel Service Limited
- Kesara Limited
- Transatlantic Life Assurance Company Limited
- Nicol's Worsteds Limited
- Surejogi GMS Limited
- Surejogi OLD Street Limited
- International Luxury Hotels Limited
- Mastcraft (UK) Limited
- Holiday Express Limited
- Surejogi Heathrow Limited
- Mastcraft (OLD Street) 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
- Total assets
- -£2,844,190
- Cash
- £54,533
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
3 directors on the board
- Sunity Sanger Director · appointed 1998
- Girish Sanger Director · appointed 1998
- Reema Sanger Director · appointed 1998
Directors past 6 years
- Sunity Sanger Director · appointed 1998
- Girish Sanger Director · appointed 1998
- Reema Sanger Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Sunity Sanger Director · appointed 1998
- Girish Sanger Director · appointed 1998
- Reema Sanger Director · appointed 1998
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
- 03518904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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