HCL EAS LTD
Company 06695589 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.
3 directors on the board
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
Directors past 6 years
- Shiv Kumar Walia Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
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.
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
- Axon Solutions Limited 3 shared directors
- Axon Group Limited 3 shared directors
- HCL Investments (UK) LTD 3 shared directors
- HCL Technologies UK Limited 3 shared directors
- HCL Technologies Corporate Services Limited 3 shared directors
- HCL Technologies Holding UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06695589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2008 |
| Address | 6TH FLOOR,, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Sivaprasad Sivasubramaniam Nadar ceased 2024 Indian
ownership of shares 50-75% voting rights 50-75%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axon Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
Show 10 former officers
- Rahul Singh Director · appointed 2016 · resigned 2023
- Subramanian Gopalakrishnan Director · appointed 2016 · resigned 2022
- Ajit Krishnan Kutty Kumar Director · appointed 2016 · resigned 2023
- Nalin Mittal Director · appointed 2014 · resigned 2016
- Manish Anand Director · appointed 2014 · resigned 2020
- Sandip Gupta Director · appointed 2009 · resigned 2014
- Prahlad Rai Bansal Director · appointed 2009 · resigned 2016
- Sandeep Kumar Director · appointed 2008 · resigned 2009
- Michael Herbert Barbakoff Director · appointed 2008 · resigned 2009
- Rajiv Govil Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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