Modulex Modular Buildings PLC
Company 07291662 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.
Sign in, freeBoard 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
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2010
Directors past 6 years
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2010
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
- RED Ribbon Asset Management PLC 2 shared directors
- Rram Bonds PLC 2 shared directors
Connected through a shared director
- Albemarle Kent Limited 1 shared director
- Armaec Energy Group Limited 1 shared director
- ECO Hotels UK PLC 1 shared director
- Substantia Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07291662 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/06/2010 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- Suchit Punnose
significant influence · notified 2024-09-30 - Suchit Punnose ceased 2024-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - RED Ribbon Asset Management PLC ceased 2024-09-30
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merit Industrialised Construction Limited
25-50% shares, 50-75% voting · notified 2025-12-20 - Modulex Modular Buildings UK Limited ceased 2020-07-01
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2018-05-03
Officers (13)
- Arvid Traaseth Pedersen Secretary · appointed 2016
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2010
Show 10 former officers
- Derrick Tyler Director · appointed 2017 · resigned 2017
- Shashikant Ramlal Radia Director · appointed 2016 · resigned 2021
- Hugh William Finlay Prescott Director · appointed 2012 · resigned 2017
- James William Denton Wood Director · appointed 2012 · resigned 2015
- Richard Tyler Director · appointed 2010 · resigned 2012
- Andrew Pearson Director · appointed 2010 · resigned 2018
- Adrian Michael Bryars Director · appointed 2010 · resigned 2018
- Raj Kumar Unnikandeth Secretary · appointed 2010 · resigned 2016
- Frank Stuart Hovell Secretary · appointed 2010 · resigned 2012
- Paul Anthony Rodker Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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