Firstsource Solutions UK Limited
Company 03999896 Active
Connected board network
The connection graph needs a free account.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ascensos Limited 2 shared directors
- Pastdue Credit Solutions Limited 2 shared directors
- Rukt Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03999896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Alison Maureen Prentice Director · appointed 2025
- Anita Marie Geoghegan Director · appointed 2025
- Ritesh Mohan Idnani Director · appointed 2023
- Utsav Parekh Director · appointed 2023
- Rajiv Kumar Naranjandass Malhotra Director · appointed 2022
Show 21 former officers
- Anjani Kumar Agrawal Director · appointed 2022 · resigned 2023
- Sanjay Ponappa Director · appointed 2020 · resigned 2022
- Vipul Khanna Director · appointed 2019 · resigned 2023
- Vernon Stagg, Charles Richard, Sir Director · appointed 2019 · resigned 2022
- Pratip Pramada Nath Chaudhuri Director · appointed 2019 · resigned 2019
- Siddharth Parashar Director · appointed 2018 · resigned 2021
- Sean Canning Director · appointed 2018 · resigned 2020
- Shalabh Jain Director · appointed 2016 · resigned 2018
- Gavin John Snell Director · appointed 2015 · resigned 2016
- Stephanie Anne Wilson Director · appointed 2013 · resigned 2015
- Iain James Regan Director · appointed 2012 · resigned 2014
- Rajesh Subramaniam Director · appointed 2011 · resigned 2019
- Mark Christopher Hooper Director · appointed 2011 · resigned 2014
- Carlyle Saldanha Director · appointed 2011 · resigned 2011
- Robert Simon Rome Secretary · appointed 2011 · resigned 2019
- Charles Miller Smith Director · appointed 2008 · resigned 2019
- Ananda Mukerji Director · appointed 2003 · resigned 2011
- Gangoli Ajay Row Director · appointed 2000 · resigned 2002
- Krishnan Ganesh Director · appointed 2000 · resigned 2003
- Deluxe Company Management Services Limited Corporate-secretary · appointed 2000 · resigned 2003
- Alexander Matthew Vallance Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record