Opulen Asset Management LTD
Company 05598572 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.
3 directors on the board
- Andrew James Bryce Riley Director · appointed 2024
- Rajinder Kumar Director · appointed 2022
- Biju Ramakrishnan Director · appointed 2005
Directors past 6 years
- Biju Ramakrishnan Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Andrew James Bryce Riley Director · appointed 2024
- Rajinder Kumar Director · appointed 2022
- Biju Ramakrishnan Director · appointed 2005
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Winslow Group Limited 2 shared directors
Connected through a shared director
- Aston Hotels Limited 1 shared director
- Stockley Park East Limited 1 shared director
- BCM Investments Limited 1 shared director
- Aston Ventures Limited 1 shared director
- Aston Hotels (Sheffield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05598572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | MAPLEFIELD GRANGE, MAPLEFIELD LANE, CHALFONT ST. GILES, HP8 4TY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajinder Kumar
25-50% shares, 25-50% shares (firm) · notified 2022-07-12 - confirmed: also a director of this company - Biju Ramakrishnan ceased 2022-07-25
75-100% shares · notified 2016-04-06
Officers (6)
- Andrew James Bryce Riley Director · appointed 2024
- Rajinder Kumar Director · appointed 2022
- Biju Ramakrishnan Director · appointed 2005
Show 3 former officers
- Clive Roland Parker Director · appointed 2022 · resigned 2022
- Manoj Mohindra Secretary · appointed 2006 · resigned 2018
- Philip Andrew Chadda Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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