Pertan Dagwood Limited
Company 11861459 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Alan Joseph Tansey Director · appointed 2019
- Harjit Singh Dulai Director · appointed 2023
- Alan Lee Perry Director · appointed 2019
- Sukhjit Singh Dulai Director · appointed 2023
Directors past 6 years
- Alan Joseph Tansey Director · appointed 2019
- Alan Lee Perry Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alan Joseph Tansey Director · appointed 2019
- Harjit Singh Dulai Director · appointed 2023
- Alan Lee Perry Director · appointed 2019
- Sukhjit Singh Dulai Director · appointed 2023
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.
Related organisations
- Modern Packaging (UK) Limited 2 shared directors
- Surya Hotels Limited 2 shared directors
- Surya Solar Limited 2 shared directors
- Flying Leisure Limited 2 shared directors
- World Food AID Limited 2 shared directors
- Crown Street Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11861459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2019 |
| Address | 1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD, CM14 4LR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Brenal Property Investments Limited
significant influence · notified 2023-02-01 - Blueprint Acquisitions Limited
significant influence · notified 2023-02-01 - Pertan Investments Limited ceased 2020-11-02
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2019-03-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Harjit Singh Dulai Director · appointed 2023
- Sukhjit Singh Dulai Director · appointed 2023
- Alan Joseph Tansey Director · appointed 2019
- Alan Lee Perry Director · appointed 2019
Show 1 former officer
- Hayley Anne Perry Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record