Network
The large node is Global Infosys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Prakash Divaker Kurup 2012-2014 View profile
- Arun Ravindranathan 2009-2009 View profile
- Arun Pallanchathanur Variath Ravindranathan 2009-2020 View profile
- Congress Director LTD 2007-2009 View profile
- Manan Bhanjali 2003-2003 View profile
- Sanjay Gadhvi 2000-2001 View profile
- Sanjiv Mahendra Mehta 1999-2003 View profile
- Ritu Prasad 2011-2013 View profile
- Chetan Deshmukh 2011-2011 View profile
- Dipen Majithia 1999-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/10/1999
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.
- Macalvins Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Group
- Global Infosys Limited
is controlled by Macalvins Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 · source: Companies House PSC register - Macalvins Group Limited
is controlled by Shailesh Virendra Patel
Evidence
active 25-50% shares, 25-50% voting · notified 2019-07-18 · source: Companies House PSC register
Ultimately controlled by Shailesh Virendra Patel.
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.
2 directors on the board
- Shailesh Virendra Patel Director · appointed 2003
- Tariq Charles Anthony Husain Director · appointed 2020
Directors past 6 years
- Shailesh Virendra Patel Director · appointed 2003
- Tariq Charles Anthony Husain Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shailesh Virendra Patel Director · appointed 2003
- Tariq Charles Anthony Husain Director · appointed 2020
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
- 03859864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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