Gnanam Distribution Holding Limited

Company 03672687 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.1y median 20.1y

average tenure

20.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	03672687
Status	Active
Type	Private Limited Company
Incorporated	24/11/1998
Address	3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Accounts next due	27/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Www Holding Company Limited
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Deivendran, Subramaniam Director · appointed 2006
Puvaneswaran, Sathasivam Former Secretary · appointed 2011 · resigned 2019
Kannaiah, Vikram Dixit Former Secretary · appointed 2005 · resigned 2011
Herschkorn, Claude Former Director · appointed 2005 · resigned 2006
Premananthan, Sivasamy Former Director · appointed 2000 · resigned 2001
Galve Fernandez, Miguel Angel Former Director · appointed 1999 · resigned 2005
Allirajah, Baskaran Former Director · appointed 1998 · resigned 1999
Mahalingam, Vijeeyakumar Former Director · appointed 1998 · resigned 2005
Subaskaran, Allirajah Former Director · appointed 1998 · resigned 2002

Directors and officers on the Companies House record, current and former.

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