Sentosa NEW Limited
Company 04850071 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.
- Vashisht Surgical Limited 1 shared director
- Golden Manor Healthcare (Ealing) Limited 1 shared director
- Syon Clinic Limited 1 shared director
- Imperial BIO Discovery LTD 1 shared director
- Ealing Paces Mrcp Limited 1 shared director
- London Heart Clinic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04850071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2003 |
| Address | UNIT 1 MANHATTAN BUSINESS PARK, WESTGATE, EALING, LONDON, W5 1UP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- 57ag Limited
ownership of shares 25-50% voting rights 25-50% - Professor Jaspal Singh Kooner ceased 2022 British
ownership of shares 25-50% significant influence or control
Officers (7)
- Kooner, Davinderpal Singh, Dr Director · appointed 2006
- Kooner, Jaspal Singh, Professor Director · appointed 2006
- Rajiv Vashisht Director · appointed 2006
Show 4 former officers
- Jitandra Kumud Chandra Rav Secretary · appointed 2006 · resigned 2024
- Kooner, Herminder Singh, Dr Director · appointed 2006 · resigned 2008
- Suresh Sivagnanam Director · appointed 2003 · resigned 2017
- Suzanne Joseph-Sivagnanam Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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