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
- Sarbjit Singh Grewal Director · appointed 2025
- Balwant Singh Grewal Director · appointed 2001
- Rajan Kumar Sehgal Director · appointed 2022
Directors past 6 years
- Balwant Singh Grewal Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Balwant Singh Grewal Director · appointed 2001
Portfolio (2)
- Sarbjit Singh Grewal Director · appointed 2025
- Rajan Kumar Sehgal Director · appointed 2022
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.
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
- Skylord Travel PLC 1 shared director
- Safetech Systems Limited 1 shared director
- PCL Investments Limited 1 shared director
- Basegold Investments Limited 1 shared director
- Sehgal Holding LTD 1 shared director
- Basegold Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04194541 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/04/2001 |
| Address | FIVE RIVERS BAKERS WOOD, DENHAM, UXBRIDGE, UB9 4LG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (6) 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.
- Rajan Kumar Sehgal
significant influence, significant influence (trust), significant influence (firm) · notified 2023-06-01 - Sarbjit Singh Grewal
significant influence · notified 2025-03-10 - confirmed: also a director of this company - Balwant Singh Grewal
25-50% voting · notified 2026-06-17 - confirmed: also a director of this company - Jasbir Singh Johal ceased 2022-04-25
appoints directors (trust) · notified 2018-04-05 - confirmed: also a director of this company - Balwant Singh Grewal ceased 2026-06-17
significant influence · notified 2025-02-05 - confirmed: also a director of this company - Balwant Singh Grewal ceased 2025-03-10
significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-05 - confirmed: also a director of this company
Officers (5)
- Sarbjit Singh Grewal Director · appointed 2025
- Rajan Kumar Sehgal Director · appointed 2022
- Balwant Singh Grewal Director · appointed 2001
Show 2 former officers
- Jasbir Singh Johal Director · appointed 2018 · resigned 2022
- Joginder Nath Pahuja Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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