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Governance Register

Company In Administration

03609414 Limited

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

Network

The large node is 03609414 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ravinder Jessel 2017-2019 Director View profile
  2. Gordon Shuttleworth 2017-2024 Director View profile
  3. Jitendra Patel 1999-2015 Director View profile
  4. Bhupinder Singh Bedi 1999-1999 Director View profile
  5. Dinesh Maru 1999-2008 Director View profile
  6. Rashpal Singh Bedi 1999-1999 Director View profile
  7. Naresh Sidpra 1998-1998 Director View profile
  8. Surinder Singh Bedi 1998-1999 Director View profile
  9. Federal Trustees Limited 2000-2000 Corporate-secretary View profile
  10. Thambimuthu Thiagalingam 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1998

Ownership

Owned by (2) 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. 03609414 Limited is controlled by Atul Surendra Bhakta
    Evidence
    ceased 75-100% shares · notified 2016-09-01, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Atul Surendra Bhakta.

17 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.

1 directors on the board

26.8y median 26.8y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Transport 6Property 2Retail and trade 2Finance 1Other services 1Professional services 1Tech and media 1

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

  • 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
03609414
Status
In Administration
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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