E2Exchange LTD
Company 07143550 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Federation of London Youth Clubs 1 shared director
- Khemka Capital Limited 1 shared director
- E2E Enterprise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07143550 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/02/2010 |
| Address | 52 GROSVENOR GARDENS 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Shalini Khemka British
significant influence or control
Officers (14)
- Shalini Khemka Director · appointed 2010
Show 13 former officers
- Russell James Shaw Director · appointed 2014 · resigned 2023
- Darryl Charles Eales Director · appointed 2013 · resigned 2025
- Hugh Chappell Director · appointed 2013 · resigned 2023
- Duncan Walker Bannatyne Director · appointed 2010 · resigned 2025
- Luke Johnson Director · appointed 2010 · resigned 2012
- Brent Shawzin Hoberman Director · appointed 2010 · resigned 2012
- Stone, Richard Jeremy, Professor Director · appointed 2010 · resigned 2012
- Kanya King Director · appointed 2010 · resigned 2025
- Aaron Thomas Simpson Director · appointed 2010 · resigned 2025
- Pravin Chandra Devshi Jatania Director · appointed 2010 · resigned 2025
- Christopher Simon Gorman Obe Director · appointed 2010 · resigned 2011
- John Mcglynn Director · appointed 2010 · resigned 2025
- David Hamilton Nairn Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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