Hinduja Investments and Project Services Limited
Company 10247849 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
- Jose Maria Alapont Director · appointed 2016
- Abhijit Mukhopadhyay Director · appointed 2016
- Jayaram Parmeshwaran Iyer Director · appointed 2017
Directors past 6 years
- Jose Maria Alapont Director · appointed 2016
- Abhijit Mukhopadhyay Director · appointed 2016
- Jayaram Parmeshwaran Iyer Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jose Maria Alapont Director · appointed 2016
- Abhijit Mukhopadhyay Director · appointed 2016
- Jayaram Parmeshwaran Iyer Director · appointed 2017
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.
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
- Hinduja Automotive Limited 1 shared director
- Sangam Limited 1 shared director
- Finac Services Limited 1 shared director
- Switch Mobility Limited 1 shared director
- Optare UK Limited 1 shared director
- HBI UK Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10247849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2016 |
| Address | 12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU |
| 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.
- Dheeraj Gopichand Hinduja
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-23
Officers (6)
- Jayaram Parmeshwaran Iyer Director · appointed 2017
- Jose Maria Alapont Director · appointed 2016
- Abhijit Mukhopadhyay Director · appointed 2016
Show 3 former officers
- Ukkarath Muraleedharan Nair Director · appointed 2016 · resigned 2017
- Dheeraj Gopichand Hinduja Director · appointed 2016 · resigned 2016
- Hinduja, Sanjay Gopichand, Mr. Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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