Wadhwani Capital Limited
Company 04559313 Liquidation
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.
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.
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
- Super Yacht Holidays LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04559313 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/2002 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (9)
- Mark Gerald Fresson Director · appointed 2022
- Laura Downes King Secretary · appointed 2019
- Pradip Dasani Director · appointed 2005
Show 6 former officers
- Mark Fresson Secretary · appointed 2019 · resigned 2019
- Andrew Charles Louis Dyson Director · appointed 2019 · resigned 2022
- John Michael Gee-Grant Director · appointed 2019 · resigned 2022
- Bahram Pesaran Director · appointed 2016 · resigned 2019
- Michael Richard Ketley Secretary · appointed 2002 · resigned 2005
- Sushil Baldev Wadhwani Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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