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Who leads it
Previous officers 4
- Samantha Louise Drury 2024-2025 View profile
- Sourin Ghosh 2021-2024 View profile
- Susmita Ghosh 2012-2025 View profile
- Geoffrey Smith 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2005
Ownership
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.
- Sushovan Ghosh ceased 2021-09-17
appoints directors · notified 2016-04-06 - Machap Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-17
Group
- SGI Group Limited
is controlled by Sushovan Ghosh
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2021-09-17 · source: Companies House PSC register
Ultimately controlled by Sushovan Ghosh.
6 other companies in this group
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.
Financials
- Total assets
- £3,335,099
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£7,367
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Sushovan Ghosh Director · appointed 2005
Directors past 6 years
- Sushovan Ghosh Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Samantha Louise Drury Director · appointed 2024 · resigned 2025
- Susmita Ghosh Director · appointed 2012 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05635530
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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