Senapt Limited
Company 10508789 In Administration
Connected board network
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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.
5 directors on the board
- Bishal Gurung Director · appointed 2016
- Sunam Rana Director · appointed 2016
- Farouk Alhassan Director · appointed 2016
- Bijay Thapa Director · appointed 2022
- Bibek Gurung Director · appointed 2016
Directors past 6 years
- Bishal Gurung Director · appointed 2016
- Sunam Rana Director · appointed 2016
- Farouk Alhassan Director · appointed 2016
- Bibek Gurung Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Bishal Gurung Director · appointed 2016
- Sunam Rana Director · appointed 2016
- Farouk Alhassan Director · appointed 2016
- Bijay Thapa Director · appointed 2022
- Bibek Gurung Director · appointed 2016
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.
Related organisations
- Solti Capital Limited 5 shared directors
- Senapt Group Limited 5 shared directors
- Senapt Assets Limited 5 shared directors
- Tomato Sustainables Limited 5 shared directors
- Senapt Research Limited 5 shared directors
- Senapt Technologies Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10508789 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 02/12/2016 |
| Address | FTS RECOVERY, GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, MILTON KEYNES, MK5 8FR |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evxcharge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04 - Tomato Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Northern GAS Heating Limited
75-100% shares, 50-75% voting · notified 2022-07-26 - Tomato Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - 15191077
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Senapt Assets Limited
75-100% shares, 75-100% voting · notified 2023-10-06 - 15308481
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - 15479176
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-10 - Senapt Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Tomato Sustainables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Senapt Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - Senapt Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 - Senapt Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 - Tomato Homes Limited ceased 2023-02-16
75-100% shares · notified 2022-12-21
Officers (5)
- Bijay Thapa Director · appointed 2022
- Bishal Gurung Director · appointed 2016
- Sunam Rana Director · appointed 2016
- Farouk Alhassan Director · appointed 2016
- Bibek Gurung Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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