Godrej UK Limited
Company 05601622 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Dorab Erach Mistry Director · appointed 2005
20.7y median 20.7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Dorab Erach Mistry Director · appointed 2005
Also govern a charity
0
left in the last 12 months
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 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.
Connected through a shared director
- 31 Broadhurst Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05601622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2005 |
| Address | BLOCK B 2ND FLOOR, 284A CHASE ROAD, SOUTHGATE, LONDON, N14 6HF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64202 - Activities of production holding companies74100 - specialised design activities
Ownership - persons with significant control (1)
- Godrej Netherlands Bv ceased 2023
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Karium LTD ceased 2018-08-31
75-100% shares · notified 2016-04-06
Officers (11)
- Dorab Erach Mistry Director · appointed 2005
Show 10 former officers
- Thomas Steven Dawes Director · appointed 2018 · resigned 2024
- Lee Graham Gelderd Director · appointed 2015 · resigned 2018
- Vivek Gambhir Director · appointed 2013 · resigned 2018
- Anand Rangaswamy Director · appointed 2012 · resigned 2020
- Arumugham Mahendran Director · appointed 2012 · resigned 2013
- Benjamin David Hammersley Secretary · appointed 2009 · resigned 2018
- Ganesh Padmanabhan Secretary · appointed 2007 · resigned 2009
- Sujith Nayanapriya Wijesena Secretary · appointed 2006 · resigned 2007
- Hoshedar Kersasp Press Director · appointed 2005 · resigned 2007
- Adi Burjorji Godrej Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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