Compound Management (UK) Limited
Company 07566142 Active
Connected board network
The connection graph needs a free account.
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
- Arvind Kacharalal Makadia Director · appointed 2023
- James William Morris Director · appointed 2013
Directors past 6 years
- James William Morris Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Arvind Kacharalal Makadia Director · appointed 2023
- James William Morris Director · appointed 2013
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.
Connected through a shared director
- Premium Accounting Services Limited 1 shared director
- Kaam Pharma Limited 1 shared director
- Devonshire Place Investments LTD 1 shared director
- GM Luxury LTD 1 shared director
- Aviary Apartments LTD 1 shared director
- JM William Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07566142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2011 |
| Address | 23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- SUN Capital Partners Limited ceased 2017-12-31
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morris United Limited
50-75% shares (firm) · notified 2016-04-06 - Parkhead Capital LTD
75-100% shares · notified 2016-04-06 - Devonshire Place Investments LTD
75-100% shares · notified 2017-04-06
Officers (4)
- Arvind Kacharalal Makadia Director · appointed 2023
- James William Morris Director · appointed 2013
Show 2 former officers
- Graydon Philip Bellingan Director · appointed 2011 · resigned 2013
- Andrew Philip Bradshaw Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record