Charkos UK LTD
Company 05626155 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.
- Charkos Global Limited 2 shared directors
- Baliyans Limited 2 shared directors
- Tektology Holdings Limited 1 shared director
- Tektology Consulting Services Limited 1 shared director
- Tektology Service Company Limited 1 shared director
- Healthcare Partners Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05626155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| Address | 2 DAYS-POTTLES LANE, EXMINSTER, EXETER, EX6 8DG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Dr Seema Baliyan British
ownership of shares 25-50% - Charkos Global Limited
significant influence or control as firm - Mr Shashi Baliyan ceased 2024 English
ownership of shares 50-75% - Mr Aryavrat Baliyan ceased 2024 British
ownership of shares 25-50% - Miss Chenab Baliyan ceased 2024 British
ownership of shares 25-50% - Mr David Charles Roberts ceased 2026 British
significant influence or control
Officers (6)
- Ross David Mcgregor Director · appointed 2024
- Shashi Kant Baliyan Director · appointed 2005
- Baliyan, Seema, Dr Director · appointed 2005
Show 3 former officers
- Jonathan Wedgbury Director · appointed 2024 · resigned 2025
- Aryavrat Baliyan Director · appointed 2023 · resigned 2023
- Chenab Baliyan Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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