Company
Modulex Modular Buildings PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Derrick Tyler 2017-2017 View profile
- Shashikant Ramlal Radia 2016-2021 View profile
- Hugh William Finlay Prescott 2012-2017 View profile
- James William Denton Wood 2012-2015 View profile
- Richard Tyler 2010-2012 View profile
- Andrew Pearson 2010-2018 View profile
- Adrian Michael Bryars 2010-2018 View profile
- Paul Anthony Rodker 2010-2018 View profile
- Raj Kumar Unnikandeth 2010-2016 View profile
- Frank Stuart Hovell 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2010
Ownership
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
Group
- Modulex Modular Buildings PLC
is controlled by Suchit Punnose
Evidence
active significant influence · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Suchit Punnose.
31 other companies in this group
- Rram Bonds PLC
- ECO Hotels UK PLC
- 12509438
- Merit P-AIR Limited
- RED Ribbon UK Property Developments PLC
- Merit Design and Build Limited
- Merit Zero Carbon Limited
- Merit Aerospace Limited
- Treenity Tree Planting Services Limited
- RED Ribbon Asset Management PLC
- Merit Controls Limited
- Merit Energy Limited
- Merit Renewables Limited
- RED Ribbon Capital Partners Limited
- Merit Research and Development Limited
- Merit Life Sciences Limited
- Merit Industrialised Construction Limited
- Altfin Tech PLC
- Crowd Investments Limited
- Substantia Real Estate Limited
- Carter Savoy Limited
- Merit LI-ION Limited
- Crowd Investments Nominee Limited
- Armaec Energy Group Limited
- Merit Semiconductor Limited
- Crowd Invest Global UK Limited
- Phillpotts Dowding Limited
- 11516574
- Merit Biopharma Limited
- On the Point Marketing Limited
- NEW Homes Crowd Limited
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
- £12,144,786
- Total assets
- £12,975,197
- Cash
- £44,767
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,026,211
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-06-30. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07291662
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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