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Who leads it
Previous officers 3
- Jonathan Wedgbury 2024-2025 View profile
- Aryavrat Baliyan 2023-2023 View profile
- Chenab Baliyan 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2005
Ownership
Owned by (3) 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.
- Aryavrat Baliyan ceased 2024-07-01
25-50% shares · notified 2024-03-29 - Chenab Baliyan ceased 2024-07-01
25-50% shares · notified 2024-03-29 - Charkos Global Limited
significant influence (firm) · notified 2024-11-01 - Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.
Group
- Charkos UK LTD
is controlled by Aryavrat Baliyan
Evidence
ceased 25-50% shares · notified 2024-03-29, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Aryavrat Baliyan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Ross David Mcgregor Director · appointed 2024
- Shashi Kant Baliyan Director · appointed 2005
- Dr Seema Baliyan Director · appointed 2005
Directors past 6 years
- Shashi Kant Baliyan Director · appointed 2005
- Dr Seema Baliyan Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Ross David Mcgregor Director · appointed 2024
- Shashi Kant Baliyan Director · appointed 2005
- Dr Seema Baliyan 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05626155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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