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Governance Register

Company

Supremo Overseas LTD

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 5

  1. Peter James Skelly 2021–2021 Director View profile
  2. Stuart Wallace Mcluckie 2021–2024 Director View profile
  3. Soledad Garcia Jimenez 2020–2021 Director View profile
  4. Matthew John Allen 2018–2020 Director View profile
  5. Subhash Khanna 2017–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2017

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 2017-04-21

Group

  1. Supremo Overseas LTD is controlled by Subhash Khanna
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21, 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

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
10735234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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