Rareteam Limited
Company 04079350 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.
3 directors on the board
- Bharti Padharia Director · appointed 2001
- Sirish Vardhaman Malde Director · appointed 2000
- Rajesh Vardhaman Malde Director · appointed 2001
Directors past 6 years
- Bharti Padharia Director · appointed 2001
- Sirish Vardhaman Malde Director · appointed 2000
- Rajesh Vardhaman Malde Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Bharti Padharia Director · appointed 2001
- Sirish Vardhaman Malde Director · appointed 2000
- Rajesh Vardhaman Malde Director · appointed 2001
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.
Connected through a shared director
- Kenton Nominees Limited 1 shared director
- Kanari Properties Limited 1 shared director
- Rochester Films Limited 1 shared director
- Aceleaf Limited 1 shared director
- Runteam II Limited 1 shared director
- Sentara Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04079350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2000 |
| Address | 99 KENTON ROAD, KENTON HARROW, MIDDLESEX, HA3 0AN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beecham Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 - BIF Bruce Limited
75-100% shares, 75-100% voting · notified 2023-08-01 - Beecham House Limited
75-100% shares, 75-100% voting · notified 2023-08-01
Officers (4)
- Rajesh Vardhaman Malde Director · appointed 2001
- Bharti Padharia Director · appointed 2001
- BSP Secretarial Limited Corporate-secretary · appointed 2000
- Sirish Vardhaman Malde Director · appointed 2000
Directors and officers on the Companies House record, current and former.
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