Vrad Limited
Company 05823292 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
- Rakesh Amin Director · appointed 2017
- Atul Kumar Amin Director · appointed 2006
Directors past 6 years
- Rakesh Amin Director · appointed 2017
- Atul Kumar Amin Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Rakesh Amin Director · appointed 2017
- Atul Kumar Amin 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.
Connected through a shared director
- RAX Limited 1 shared director
- Savers Mart Limited 1 shared director
- Henley Retail Group Limited 1 shared director
- Henley Property OH Limited 1 shared director
- Henley Retail KD Limited 1 shared director
- Henley Retail GC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05823292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2006 |
| Address | BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Rakesh Amin
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27 - confirmed: also a director of this company - Atulkumar Amin ceased 2023-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RAX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07 - Henley Retail WH Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Officers (3)
- Rakesh Amin Director · appointed 2017
- Atul Kumar Amin Director · appointed 2006
Show 1 former officer
- Vandana Amin Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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