Vectra Limited
Company 03946378 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.
Sign in, freeBoard 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.
3 directors on the board
- Rati Rishi Director · appointed 2014
- Swati Rishi Director · appointed 2016
- Deepti Rishi Director · appointed 2002
Directors past 6 years
- Rati Rishi Director · appointed 2014
- Swati Rishi Director · appointed 2016
- Deepti Rishi Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Rati Rishi Director · appointed 2014
- Swati Rishi Director · appointed 2016
- Deepti Rishi Director · appointed 2002
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
- Venus Projects (UK) Limited 2 shared directors
Connected through a shared director
- Karis Investment Group LTD. 1 shared director
- EL Freehold LTD 1 shared director
- Process Property Management LTD 1 shared director
- Enln Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03946378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 36 PARADISE ROAD, RICHMOND, TW9 1SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Deepti Rishi ceased 2020-06-18
appoints directors · notified 2016-09-01 - Bryan Cave Leighton Paisner LLP ceased 2021-10-01
significant influence (trust) · notified 2020-06-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tatra Sipox (UK) Limited
75-100% shares · notified 2016-06-01
Officers (10)
- Swati Rishi Director · appointed 2016
- Rati Rishi Director · appointed 2014
- Deepti Rishi Director · appointed 2002
Show 7 former officers
- Allan Cyril Brown Director · appointed 2008 · resigned 2010
- Sanjay Syal Director · appointed 2008 · resigned 2008
- Sanjay Bhandari Director · appointed 2003 · resigned 2008
- Jojo Alexander Director · appointed 2002 · resigned 2008
- Umasuthan Kandiah Secretary · appointed 2002 · resigned 2016
- Deluxe Company Management Services Limited Corporate-secretary · appointed 2000 · resigned 2002
- Ravinder Kumar Rishi Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record