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.
Where else this board sits
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
- J P Traders LTD 1 shared director
- JTP Properties LTD 1 shared director
- Kbsg Stores Limited 1 shared director
- G9 Properties LTD 1 shared director
- KB3130 Limited 1 shared director
- Kbsm Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12147289 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2019 |
| Address | 28 BEAUMONT COURT, CHERRY CLOSE, LONDON, NW9 5FR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Punithavathy Nadaneswaran British
voting rights 25-50% - Mrs Prabalini Vageswaran ceased Sri Lankan
voting rights 25-50% - Mr Subramaniam Mahesan ceased German
voting rights 25-50%
Officers (11)
- Ponnuthurai, Kajan Director · appointed 2019
- Nadaneswaran, Punithavathy Director · appointed 2019
- Prabaharan, Tharmalingam Director · appointed 2019
- Gobiranjan, Krishnasamy Former Director · appointed 2021 · resigned 2022
- Thushijanthan, Showtha Former Director · appointed 2021 · resigned 2023
- Sivapalan, Sivaloganathan Former Secretary · appointed 2021 · resigned 2024
- Muralitharan, Kumarasamy Former Director · appointed 2020 · resigned 2021
- Sutharshan, Jeyarajini Former Director · appointed 2019 · resigned 2024
- Akilan, Parameswaran Former Director · appointed 2019 · resigned 2021
- Vageswaran, Prabalini Former Director · appointed 2019 · resigned 2021
- Mahesan, Subramaniam Former Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record