Chase Madison Limited
Company 09961898 Active
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.
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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
- Krishna Ramkumar Director · appointed 2024
- Jino Pennamma Joy Director · appointed 2022
- Avinav Nigam Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jino Pennamma Joy Director · appointed 2022
Portfolio (2)
- Krishna Ramkumar Director · appointed 2024
- Avinav Nigam Director · appointed 2024
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
- Tern Technologies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09961898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN, WN3 4HE |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Jino Pennamma Joy
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-01 - Tern Technologies LTD
25-50% shares, 25-50% voting · notified 2024-02-05 - 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.
Officers (4)
- Krishna Ramkumar Director · appointed 2024
- Avinav Nigam Director · appointed 2024
- Jino Pennamma Joy Director · appointed 2022
Show 1 former officer
- Harjinder Singh Gill Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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