DNA Capital Partners Limited
Company 11047718 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.
2 directors on the board
- Ranjit Kaur Tarkan Director · appointed 2019
- Amarpreet Singh Randhawa Director · appointed 2017
Directors past 6 years
- Ranjit Kaur Tarkan Director · appointed 2019
- Amarpreet Singh Randhawa Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ranjit Kaur Tarkan Director · appointed 2019
- Amarpreet Singh Randhawa Director · appointed 2017
Also govern a charity
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
- Great West House Limited 1 shared director
- Titan London Estates (III) Limited 1 shared director
- Titan London Estates (V) Limited 1 shared director
- Energybuild Resources Limited 1 shared director
- CDC Contractors Limited 1 shared director
- DNA (Nestles Square) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11047718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| Address | 25 FIRST FLOOR, WOOBURN INDUSTRIAL PARK, THOMAS ROAD, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PE |
| 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.
- Titan London Estates (V) Limited
75-100% shares, 75-100% voting · notified 2017-11-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DNA (Mining) Limited
75-100% shares, 75-100% voting · notified 2017-11-22 - Future Carbons Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2022-05-11
Officers (3)
- Ranjit Kaur Tarkan Director · appointed 2019
- Amarpreet Singh Randhawa Director · appointed 2017
Show 1 former officer
- Manjit Singh Randhawa Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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