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Who leads it
Previous officers 6
- Sudhakar Ganesh Chitnis 2004-2008 View profile
- Gautam Achyut Kulkarni 2004-2014 View profile
- Anant Sathe 2003-2008 View profile
- Jonathan Walford Powell 2011-2015 View profile
- Martin Evan Jones 2006-2011 View profile
- Christopher Denis Johnson 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2003
Board analysis for researchers
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.
5 directors on the board
- Alok Sanjay Kirloskar Director · appointed 2011
- Pratap Baburao Shirke Director · appointed 2004
- Robert David Tichband Director · appointed 2020
- Sanjay Chandrakant Kirloskar Director · appointed 2004
- Owen Shevlin Director · appointed 2018
Directors past 6 years
- Alok Sanjay Kirloskar Director · appointed 2011
- Pratap Baburao Shirke Director · appointed 2004
- Robert David Tichband Director · appointed 2020
- Sanjay Chandrakant Kirloskar Director · appointed 2004
- Owen Shevlin Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Pratap Baburao Shirke Director · appointed 2004
- Sanjay Chandrakant Kirloskar Director · appointed 2004
- Owen Shevlin Director · appointed 2018
Portfolio (2)
- Alok Sanjay Kirloskar Director · appointed 2011
- Robert David Tichband Director · appointed 2020
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04839607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data