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Who leads it
Previous officers 8
- Nina Sharma 2020-2025 View profile
- Mingling Chen 2019-2019 View profile
- Ping Xu 2010-2019 View profile
- Tian Lin Lu 2008-2010 View profile
- Hong Lu 2008-2010 View profile
- Satpal Singh Puaar 2008-2008 View profile
- Ming Liang Chen 2008-2008 View profile
- Paramjit Kaur Puaar 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2008
Ownership
Owned by (4) 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.
- Nikesh Kumar Sharma
75-100% shares · notified 2025-06-30 - Ping Xu ceased 2019-07-01
75-100% shares · notified 2016-08-01 - confirmed: also a director of this company - Mingling Chen ceased 2019-12-15
75-100% shares · notified 2019-07-01 - confirmed: also a director of this company - Nina Sharma ceased 2025-06-30
25-50% shares · notified 2020-02-20 - confirmed: also a director of this company
Group
- Turner Rock LTD
is controlled by Nikesh Kumar Sharma
Evidence
active 75-100% shares · notified 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Nikesh Kumar Sharma.
5 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
- Net assets
- -£43,410
- Total assets
- £1,754,144
- Cash
- £28,534
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Disha Rohatgi Director · appointed 2025
- Nikesh Kumar Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Disha Rohatgi Director · appointed 2025
- Nikesh Kumar Sharma Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06534662
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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