Company Liquidation
Wadhwani Capital Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Andrew Charles Louis Dyson 2019-2022 View profile
- John Michael Gee-Grant 2019-2022 View profile
- Bahram Pesaran 2016-2019 View profile
- Sushil Baldev Wadhwani 2002-2016 View profile
- Mark Fresson 2019-2019 View profile
- Michael Richard Ketley 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2002
Ownership
Owned by (1) 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.
- Pgim Financial Limited
75-100% shares · notified 2019-01-09
Group
- Wadhwani Capital Limited
is controlled by Pgim Financial Limited
Evidence
active 75-100% shares · notified 2019-01-09 · source: Companies House PSC register
Ultimately controlled by Pgim Financial Limited.
39 other companies in this group
- Pramerica Real Estate Capital I (Scotland) Limited Partnership
- Sterling Private Placement Management LLP
- Pramerica Precap VI GP (Scots Feeder) LLP
- SO304992
- OC394796
- Pgim Limited
- Pramerica Real Estate Capital III (Scots) Limited Partnership
- Pgim (Scots) Limited
- Pramerica Real Estate Capital VI (Scots) Limited Partnership
- Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
- OC394792
- Pramerica Precap IV GP LLP
- OC394790
- Pramerica (Scots) CP GP LLP
- Pramerica Real Estate Capital V (Scots) Limited Partnership
- Pramerica Real Estate Capital II (Scots) Limited Partnership
- OC397117
- Aspf III (Scots) L.P.
- Pramerica EVP CP LP
- Pramerica Real Estate Capital IV GP Limited
- OC389821
- Pgim Management Partner Limited
- OC394791
- OC397118
- Pramerica Property Partners Fund (Scotland) Limited Partnership
- Preco III (Scotland) Limited Partnership
- Pgim Fund Management Limited
- Pgim Wadhwani LLP
- BSC CP LP
- Pgim Private Capital Limited
- Pramerica Precap VI GP LLP
- Preco III (UK) NO.2 L.P.
- Pramerica Real Estate Capital IV (Scots) Limited Partnership
- OC394794
- German Retail Income CP LP
- RIO CP LP
- Pricoa Management Partner Limited
- Pramerica PAN European Real Estate (Scots) LP
- Pgim Financial Limited
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.
2 directors on the board
- Mark Gerald Fresson Director · appointed 2022
- Pradip Dasani Director · appointed 2005
Directors past 6 years
- Pradip Dasani Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Pradip Dasani Director · appointed 2005
Portfolio (1)
- Mark Gerald Fresson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04559313
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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