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Company

BNB Holdings PVT LTD

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

Who leads it

Previous officers 5

  1. Hetal Patel 2025–2026 Director View profile
  2. Maria Aloneftis 2025–2025 Director View profile
  3. Vidthya Asha Myuran Anandathiyagar 2021–2025 Director View profile
  4. Nisha Patel 2020–2021 Director View profile
  5. Sunil Phakkey 2019–2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2019

Ownership

Owned by (2) 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.

  • Sunil Phakkey ceased 2020-05-14
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03
  • Nisha Patel ceased 2020-07-02
    significant influence · notified 2020-05-14 - confirmed: also a director of this company

Group

  1. BNB Holdings PVT LTD is controlled by Sunil Phakkey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03, ceased 2020-05-14 · source: Companies House PSC register

Ultimately controlled by Sunil Phakkey.

4 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Dormant 9Professional services 3Property 2Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12082478
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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