Modulex Modular Buildings UK Limited
Company 11343303 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.
1 directors on the board
- Arvid Traaseth Pedersen Director · appointed 2018
Directors past 6 years
- Arvid Traaseth Pedersen Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Substantia Real Estate Limited 1 shared director
- Phillpotts Dowding Limited 1 shared director
- RED Ribbon Impact Investments Limited 1 shared director
- Galloping Gooseberry Limited 1 shared director
- Crowd Investments Limited 1 shared director
- RED Ribbon Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11343303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Arvid Traaseth Pedersen
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Suchit Punnose ceased 2018-05-03
25-50% shares, 25-50% voting · notified 2018-05-03 - Arvid Traaseth Pedersen ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01 - Suchit Punnose ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 - Modulex Modular Buildings PLC ceased 2020-07-01
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2018-05-03
Officers (3)
- Arvid Traaseth Pedersen Director · appointed 2018
Show 2 former officers
- Suchit Punnose Director · appointed 2018 · resigned 2020
- Modulex Modular Buildings PLC Corporate-director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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