Samsen Limited
Company 04719847 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TC Development (South East) Limited 1 shared director
- PC Planning & Development Limited 1 shared director
- Eastwood Investment Group Limited 1 shared director
- Eastwood Strategic Land Limited 1 shared director
- Savile ZAC Limited 1 shared director
- Eastwood Investment Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04719847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| Address | ABVK LTD, ABILITY HOUSE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Tarana Choudhury British
ownership of shares 25-50% voting rights 25-50% - Mr Don Randeep Bairwal ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Philip Andrew Chadda Director · appointed 2023
Show 5 former officers
- Don Randeep Bairwal Director · appointed 2009 · resigned 2025
- Manoj Mohindra Secretary · appointed 2005 · resigned 2011
- Biju Ramakrishnan Secretary · appointed 2004 · resigned 2009
- Don Bairwal Director · appointed 2003 · resigned 2004
- Tarana Choudhury Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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