Who leads it
Previous officers 5
- Peter James Skelly 2021–2021 View profile
- Stuart Wallace Mcluckie 2021–2023 View profile
- Soledad Garcia Jimenez 2020–2021 View profile
- Anil Phakkey 2018–2020 View profile
- Subhash Khanna 2017–2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/04/2017
Ownership
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.
- Subhash Khanna ceased 2017-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19
Group
- Pearl Overseas LTD
is controlled by Subhash Khanna
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19, ceased 2017-09-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
24 other companies in this group
- 10614568
- Ashley House Private Limited
- ANM 251 Southwark Limited
- 10670813
- Dawn Global LTD
- 10848806
- 10886199
- 10670816
- ANM ONE Blackfriars LTD
- Eigentum X1 Plaza Limited
- Muthoot M George Central London Real Estate LTD
- 09926618
- Paramount United LTD
- 10848836
- Supremo Overseas LTD
- 10828551
- 10366309
- 10886514
- 10670851
- 10731524
- 10753636
- 10886558
- Platinum Universal LTD
- Pinnacle PVT LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
1 directors on the board
- Rajeshwari Dhanjitsinh Jadeja Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Rajeshwari Dhanjitsinh Jadeja Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10729348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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