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.
6 directors on the board
- Ram Saradchandra Kumar Director · appointed 2018
- Kreeanne Rabadi Director · appointed 2014
- Medha Ravi Parekh Director · appointed 2025
- Parekh, Bhikhu Chhotalal, Lord Director · appointed 2018
- Vivek Govil Director · appointed 2017
- Puja Marwaha Director · appointed 2009
Directors past 6 years
- Ram Saradchandra Kumar Director · appointed 2018
- Kreeanne Rabadi Director · appointed 2014
- Parekh, Bhikhu Chhotalal, Lord Director · appointed 2018
- Vivek Govil Director · appointed 2017
- Puja Marwaha Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Kreeanne Rabadi Director · appointed 2014
- Parekh, Bhikhu Chhotalal, Lord Director · appointed 2018
- Puja Marwaha Director · appointed 2009
Portfolio (3)
- Ram Saradchandra Kumar Director · appointed 2018
- Medha Ravi Parekh Director · appointed 2025
- Vivek Govil Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Raga Olga D'Silva Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- ONE Ladbroke Square Limited 1 shared director
- E-ACT 1 shared director
- Real Assets Investment Management LTD 1 shared director
- Raim Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05621889 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2005 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Medha Ravi Parekh Director · appointed 2025
- Ram Saradchandra Kumar Director · appointed 2018
- Parekh, Bhikhu Chhotalal, Lord Director · appointed 2018
- Vivek Govil Director · appointed 2017
- Kreeanne Rabadi Director · appointed 2014
- Puja Marwaha Director · appointed 2009
Show 14 former officers
- Raga Olga D'Silva Director · appointed 2018 · resigned 2025
- Nandita Khanna Director · appointed 2017 · resigned 2023
- Aalok Virendra Sonawala Director · appointed 2017 · resigned 2017
- Sherina Homa Petit Director · appointed 2015 · resigned 2018
- Akila Lingham Director · appointed 2013 · resigned 2017
- Syed Anwar Hasan Director · appointed 2009 · resigned 2016
- Yogita Verma Director · appointed 2009 · resigned 2014
- Irwin Fernandes Director · appointed 2008 · resigned 2008
- Ajai Sinh Jaisinh Jhala Director · appointed 2006 · resigned 2008
- Ingrid Srinath Director · appointed 2005 · resigned 2008
- Ila Hukku Director · appointed 2005 · resigned 2009
- Teja Owen Picton Howell Director · appointed 2005 · resigned 2017
- Dina Dattani Director · appointed 2005 · resigned 2006
- Richmond Company Administration Limited Corporate-secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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