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Usha Martin UK Limited

Usha Martin UK Limited is an active UK company (number 03594781), incorporated 1998, with 4 current directors including Dhanraj Parihar and Abhijit Paul. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Usha Martin UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Tapas Gangopadhyay 2022-2025 Director View profile
  2. Sethurathnam Ravi 2022-2026 Director View profile
  3. Anirban Sanyal 2020-2024 Director View profile
  4. Simon Leonard Hood 2020-2022 Director View profile
  5. Mukesh Rohatgi 2019-2021 Director View profile
  6. Pravin Kumar Jain 2011-2020 Director View profile
  7. Paul Scutt 2001-2019 Director View profile
  8. Purandar Bhattacharya 2001-2011 Director View profile
  9. Ranadurjoy Roychoudhury 1999-2001 Director View profile
  10. Bharat Thakker 1999-2000 Director View profile
  11. Croft Nominees Limited 1998-1999 Corporate-nominee-director View profile
  12. Somnath Saha 2022-2024 Secretary View profile
  13. Simon Hood 2010-2022 Secretary View profile
  14. Graham Steel 2009-2010 Secretary View profile
  15. Ruth Isobel Trevanion 2000-2001 Secretary View profile
  16. Sanjay Kumar Sarkar 1999-1999 Secretary View profile
  17. Shyam Jodhawat 1999-2022 Secretary View profile
  18. Beach Secretaries Limited 1998-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1998

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.

Group

  1. Usha Martin UK Limited is controlled by Usha Martin International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Usha Martin International Limited.

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.

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.

4 directors on the board

9.5y median 4.4y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03594781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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