C&C Hitech Holdings Limited
Company 04687976 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C&C Alpha Group Limited 2 shared directors
- Shanti Hospitality Group Limited 2 shared directors
- Alpha Utilities Holdings Limited 2 shared directors
- Enfranchise 421 Limited 1 shared director
- C&C Estates Limited 1 shared director
- ONE Vincent Square Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04687976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2003 |
| Address | 23 BUCKINGHAM GATE, LONDON, SW1E 6LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- C&C Alpha Group Limited
ownership of shares 75-100%
Officers (5)
- Cherian Padinjarethalakal Thomas Director · appointed 2004
- Bhanu Choudhrie Director · appointed 2003
Show 3 former officers
- Palakkad Ayyamani Navaneetha Krishna Director · appointed 2010 · resigned 2014
- Satyabhama Pudaruth Secretary · appointed 2009 · resigned 2023
- Lumley Management Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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