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Ubique Systems UK Limited

Ubique Systems UK Limited is an active UK company (number 04082982), incorporated 2000, with 3 current directors including Rajat Gupta and Nirakar Shrestha Vaidya. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ubique Systems UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Ajay Carvalo 2012-2013 Director View profile
  2. Nalini Bommisetty 2012-2013 Director View profile
  3. Mohamed Zafer Basha Abdul Rasheed 2012-2013 Director View profile
  4. Vikas Taneja 2012-2013 Director View profile
  5. Vijaya Raghavan Krishna Shetty 2012-2013 Director View profile
  6. Dolon Acharjee 2012-2013 Director View profile
  7. Arunava Banerjee 2011-2011 Director View profile
  8. Surojoy Bhowmik 2011-2015 Director View profile
  9. Amrutha Venkata Santoshi Nukala 2011-2012 Director View profile
  10. Neeraj Choudhary 2010-2011 Director View profile
  11. Chidananda Sailesh Yellapu 2010-2011 Director View profile
  12. Chirag Dilip Tailor 2009-2010 Director View profile
  13. Debjani Das 2009-2011 Director View profile
  14. Ishan Chandra Pattnaik 2009-2012 Director View profile
  15. Prabhat Chaturvedi 2009-2009 Director View profile
  16. Pawan Kumar Prasad 2004-2009 Director View profile
  17. Manivannan Ramachandran 2004-2005 Director View profile
  18. Somen Chatterjee 2004-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2000

Ownership

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.

Group

  1. Ubique Systems UK Limited is controlled by Dipti Ranjan Barik
    Evidence
    active 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dipti Ranjan Barik.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

16.8y median 15.6y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04082982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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