Usha Martin UK Limited
Company 03594781 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Usha Martin International Limited 4 shared directors
- Brunton Shaw UK Limited 1 shared director
- Usha Beltron Limited 1 shared director
- European Management & Marine Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03594781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Usha Martin International Limited
ownership of shares 75-100%
Officers (22)
- Dhanraj Parihar Director · appointed 2024
- Abhijit Paul Director · appointed 2024
- Sethurathnam Ravi Director · appointed 2022
- Dimitri Bracco Gartner Director · appointed 2020
- Rajeev Jhawar Director · appointed 1999
Show 17 former officers
- Tapas Gangopadhyay Director · appointed 2022 · resigned 2025
- Anirban Sanyal Director · appointed 2020 · resigned 2024
- Simon Leonard Hood Director · appointed 2020 · resigned 2022
- Mukesh Rohatgi Director · appointed 2019 · resigned 2021
- Pravin Kumar Jain Director · appointed 2011 · resigned 2020
- Simon Hood Secretary · appointed 2010 · resigned 2022
- Graham Steel Secretary · appointed 2009 · resigned 2010
- Somnath Saha Secretary · appointed 2006 · resigned 2024
- Paul Scutt Director · appointed 2001 · resigned 2019
- Purandar Bhattacharya Director · appointed 2001 · resigned 2011
- Ruth Isobel Trevanion Secretary · appointed 2000 · resigned 2001
- Ranadurjoy Roychoudhury Director · appointed 1999 · resigned 2001
- Sanjay Kumar Sarkar Secretary · appointed 1999 · resigned 1999
- Shyam Jodhawat Secretary · appointed 1999 · resigned 2022
- Bharat Thakker Director · appointed 1999 · resigned 2000
- Croft Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1999
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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