Global Infosys Limited
Company 03859864 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CCH Nominees Limited 2 shared directors
- CCH Financial Strategies Limited 2 shared directors
- Spencer Hyde Limited 2 shared directors
- Macalvins Limited 2 shared directors
- Macalvins Group Limited 2 shared directors
- GI Outsourcing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03859864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1999 |
| Address | 3RD FLOOR BANK HOUSE, 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GI-TA Resourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-10
Officers (12)
- Tariq Charles Anthony Husain Director · appointed 2020
- Shailesh Virendra Patel Director · appointed 2003
Show 10 former officers
- Prakash Divaker Kurup Director · appointed 2012 · resigned 2014
- Ritu Prasad Secretary · appointed 2011 · resigned 2013
- Chetan Deshmukh Secretary · appointed 2011 · resigned 2011
- Arun Ravindranathan Corporate-director · appointed 2009 · resigned 2009
- Arun Pallanchathanur Variath Ravindranathan Director · appointed 2009 · resigned 2020
- Congress Director LTD Corporate-director · appointed 2007 · resigned 2009
- Manan Bhanjali Director · appointed 2003 · resigned 2003
- Sanjay Gadhvi Director · appointed 2000 · resigned 2001
- Sanjiv Mahendra Mehta Director · appointed 1999 · resigned 2003
- Dipen Majithia Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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