Gradestone Limited
Company 05792084 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.
2 directors on the board
- Bharathi Panjadka Director · appointed 2014
- Vinod Hukkeri Director · appointed 2006
Directors past 6 years
- Bharathi Panjadka Director · appointed 2014
- Vinod Hukkeri Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Bharathi Panjadka Director · appointed 2014
- Vinod Hukkeri Director · appointed 2006
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 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.
Related organisations
- Teesside Healthcare Limited 2 shared directors
Connected through a shared director
- Stockton Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05792084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, TS19 0GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Vinod Hukkeri
25-50% shares, 25-50% voting · notified 2017-04-06 - Bharathi Panjadka
25-50% shares, 25-50% voting · notified 2017-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teesside Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Stockton Care Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-23 - Oaktree Care LTD ceased 2020-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19
Officers (5)
- Bharathi Panjadka Director · appointed 2014
- Vinod Hukkeri Director · appointed 2006
Show 3 former officers
- John Neal Alflatt Secretary · appointed 2006 · resigned 2014
- Nishma Shah Director · appointed 2006 · resigned 2014
- Kiran Badamikar Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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