Osmoron Holdings Limited

Company 08571594 Liquidation

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.

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.

directors on the board

7.4y median 7.4y

average tenure

7.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	08571594
Status	Liquidation
Type	Private Limited Company
Incorporated	17/06/2013
Address	1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Accounts next due	30/09/2021
Accounts last made up	30/06/2019

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Srinivasan Gopala Solaraj ceased 2020 Indian
ownership of shares 75-100% voting rights 75-100%
Mr Srinivasan Solaraj ceased 2021 Indian
ownership of shares 75-100%
Mr Srinivas Gopala Solaraj ceased 2021 Indian
ownership of shares 75-100%

Officers (8)

Dean Joseph Frattinger Director · appointed 2019

Show 7 former officers

Timothy James Neher Director · appointed 2020 · resigned 2021
Benamar Mokhtari Director · appointed 2019 · resigned 2020
Roger Henry Berk Director · appointed 2019 · resigned 2021
Tangedipalli Narimetla Giridhar Director · appointed 2017 · resigned 2018
Srinivasan Gopala Solaraj Director · appointed 2017 · resigned 2021
Paul Francis Simms Director · appointed 2013 · resigned 2017
Citilegal Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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