Bhasin Investments Limited
Company 08586503 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.
3 directors on the board
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
Directors past 6 years
- Sean Thomas Mckeown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
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.
Related organisations
- WR Hatfield Limited 3 shared directors
- MG Hatfield LTD 3 shared directors
- RN Hatfield Limited 3 shared directors
- HFI Investments Limited 3 shared directors
- Christoforou Investments Limited 3 shared directors
- Stellar (Bristol Tower) Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08586503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sanjay Kumar Bhasin ceased 2018-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Harding, Peter James, Dr Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
Show 5 former officers
- Mark Jonathan Fowkes Director · appointed 2022 · resigned 2023
- Robert Bromley Moyle Director · appointed 2018 · resigned 2021
- Brice Vivies Director · appointed 2018 · resigned 2022
- Kezia Samantha York Secretary · appointed 2018 · resigned 2022
- Sanjay Kumar Bhasin Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record