Brunton Shaw UK Limited
Company 04069323 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Usha Martin International Limited 1 shared director
- Usha Martin UK Limited 1 shared director
- European Management & Marine Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04069323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2000 |
| Address | SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Usha Martin International Limited
ownership of shares 75-100%
Officers (17)
- Dhanraj Parihar Director · appointed 2024
Show 16 former officers
- Simon Hood Secretary · appointed 2010 · resigned 2022
- Graham Steel Secretary · appointed 2009 · resigned 2010
- Michael Wood Director · appointed 2003 · resigned 2010
- Somnath Saha Secretary · appointed 2002 · resigned 2024
- Kenneth Green Director · appointed 2002 · resigned 2011
- Somnath Guha Director · appointed 2002 · resigned 2002
- Philip Joseph Matthews Director · appointed 2002 · resigned 2004
- Roy Fulthorpe Director · appointed 2002 · resigned 2003
- Paul John Fisher Secretary · appointed 2001 · resigned 2002
- Cedric Michael Rainer Secretary · appointed 2000 · resigned 2001
- Rajeev Jhawar Director · appointed 2000 · resigned 2011
- Kenneth Lydall Director · appointed 2000 · resigned 2002
- Peter Stephen Pieroni Director · appointed 2000 · resigned 2002
- Purandar Bhattacharya Director · appointed 2000 · resigned 2011
- Shyam Jodhawat Secretary · appointed 2000 · resigned 2022
- Croft Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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