Catenai PLC
Company 04689130 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04689130 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/03/2003 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Mr Venkata Ramesh Para ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
- Mr Brian William Thompson ceased British
ownership of shares 25-50% - ceased
- Sanderson Capital Partners Ltd ceased
ownership of shares 25-50%
Officers (29)
- Munshi, Sarfraz Niaz Director · appointed 2024
- Thompson, Brian William Director · appointed 2020
- Farthing, John Director · appointed 2020
- Farthing, John Secretary · appointed 2019
- Flynn, Anthony Michael Former Director · appointed 2019 · resigned 2019
- Sydenham, Sean William Former Secretary · appointed 2017 · resigned 2019
- Meyer, Edward Guy Former Director · appointed 2017 · resigned 2024
- Vigors, Patrick Former Secretary · appointed 2016 · resigned 2017
- Everett, Kevin Malcolm Former Director · appointed 2013 · resigned 2020
- Brown, James Lawrence Harrison Former Director · appointed 2012 · resigned 2016
- Sanders, Anthony John Former Director · appointed 2011 · resigned 2019
- Hill, David John Former Director · appointed 2011 · resigned 2017
- Moss, Anthony Former Director · appointed 2010 · resigned 2011
- Hargreaves, Stephen Mark Former Director · appointed 2010 · resigned 2010
- VAN Zwanenberg, Guy Christopher Former Director · appointed 2009 · resigned 2012
- Urquhart, Graham Kenneth Former Secretary · appointed 2009 · resigned 2013
- Lodwick, Ian David Former Director · appointed 2008 · resigned 2009
- White, Deborah Jane Former Director · appointed 2008 · resigned 2017
- Bloom, James Howard Former Director · appointed 2008 · resigned 2008
- Sanderson, John Frederick Waley Former Director · appointed 2006 · resigned 2010
- Mcgowran, Thomas Edward Arthur Former Director · appointed 2004 · resigned 2005
- Laughton, Roger Froome Former Director · appointed 2003 · resigned 2004
- Craig, Andrew Timms Former Director · appointed 2003 · resigned 2008
- Chester, Brian Robert Former Director · appointed 2003 · resigned 2008
- Blackwell, Julian Former Director · appointed 2003 · resigned 2006
- Eustace, Timothy Former Secretary · appointed 2003 · resigned 2009
- Levine, Mark Former Director · appointed 2003 · resigned 2007
- Lawgram Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Lawgram Directors Limited Former Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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