Company · Harrow
Compton London LTD
Compton London LTD is an active UK company (number 11122569), incorporated 2017, with 2 current directors, Michael Ernest Carter and Vinesh Unalkat. Source: Companies House, updated 18th October 2026.
Development of building projects
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Compton London LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Nilesh Jamnadas Lukka 2021-2025 View profile
- Mukesh Kumar Radia 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 22/12/2017
- Registered office
- Harrow
Ownership
Owned by (4) 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.
- Michael Ernest Carter ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2017-12-22 - confirmed: also a director of this company - Mukesh Kumar Radia ceased 2021-03-28
25-50% shares, 25-50% voting · notified 2017-12-22 - Michael Ernest Carter ceased 2020-11-25
significant influence · notified 2020-09-10 - confirmed: also a director of this company - Radia Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Group
- Compton London LTD
is controlled by Michael Ernest Carter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-22, ceased 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Michael Ernest Carter.
2 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
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.
2 directors on the board
- Michael Ernest Carter Director · appointed 2021
- Vinesh Unalkat Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Ernest Carter Director · appointed 2021
- Vinesh Unalkat Director · appointed 2021
Left in the last 12 months
- Nilesh Jamnadas Lukka Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11122569
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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