Company · Harrow
Macalvins Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Colin Donald Ford 2019-2026 View profile
- Vasanti Pinakin Patel 2018-2019 View profile
- Jonathan Mark Speyer 2013-2019 View profile
- David Ian Segall 2013-2019 View profile
- Harish Gaglani 2013-2019 View profile
- Robert Shaw 2013-2015 View profile
- Roger Brian Woolf 2013-2015 View profile
- Colin Stupack 2013-2016 View profile
- Prakash Divaker Kurup 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 18/02/2013
- Registered office
- Harrow
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.
- Pankaj Keshavlal Rajani ceased 2020-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Shailesh Virendra Patel ceased 2020-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Macalvins Group Limited
75-100% shares, 75-100% voting · notified 2020-02-17
Group
- Macalvins Limited
is controlled by Pankaj Keshavlal Rajani
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-02-17 · source: Companies House PSC register
Ultimately controlled by Pankaj Keshavlal Rajani.
12 other companies in this group
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.
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.
3 directors on the board
- Pankaj Keshavlal Rajani Director · appointed 2013
- Shailesh Virendra Patel Director · appointed 2013
- Tariq Charles Anthony Husain Director · appointed 2018
Directors past 6 years
- Pankaj Keshavlal Rajani Director · appointed 2013
- Shailesh Virendra Patel Director · appointed 2013
- Tariq Charles Anthony Husain Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Pankaj Keshavlal Rajani Director · appointed 2013
- Shailesh Virendra Patel Director · appointed 2013
- Tariq Charles Anthony Husain Director · appointed 2018
Left in the last 12 months
- Colin Donald Ford Director · appointed 2019 · resigned 2026
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
- 08407682
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data