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The large node is Xanadu TEC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Akshat Shrivastava 2002-2004 View profile
- Ailsa Craig Limited 2001-2001 View profile
- Ailsa Craig Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2001
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.
- Rohit Dhawan ceased 2022-10-17
75-100% shares · notified 2017-04-16 - confirmed: also a director of this company - Check AN Invoice Limited
75-100% shares · notified 2022-10-17
Group
- Xanadu TEC Limited
is controlled by Rohit Dhawan
Evidence
ceased 75-100% shares · notified 2017-04-16, ceased 2022-10-17 · source: Companies House PSC register
Ultimately controlled by Rohit Dhawan.
3 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.
1 directors on the board
- Rohit Dhawan Director · appointed 2001
Directors past 6 years
- Rohit Dhawan 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04251641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data