Testhouse Holdings Limited
Company 12170406 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.
4 directors on the board
- Ani Gopinath Director · appointed 2019
- Sugathan Sahadevan Director · appointed 2019
- Mark Simon Bedford Director · appointed 2024
- Graham John Smith Director · appointed 2024
Directors past 6 years
- Ani Gopinath Director · appointed 2019
- Sugathan Sahadevan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Graham John Smith Director · appointed 2024
Portfolio (3)
- Ani Gopinath Director · appointed 2019
- Sugathan Sahadevan Director · appointed 2019
- Mark Simon Bedford Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Robert Fowell Buxton Director · appointed 2024 · 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.
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
- Testhouse Limited 2 shared directors
- Testhouse Trading Limited 2 shared directors
- Testhouse Property Holdings Limited 2 shared directors
- Testhouse Property Limited 2 shared directors
- Thumba LTD 2 shared directors
Connected through a shared director
- 15Billionebp 1 shared director
Deterministic, from public records.
Company details
| Number | 12170406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2019 |
| Address | SUITE 21 BEAUFORT COURT, ADMIRALS WAY, LONDON SUITE 21,BEAUFORT COURT,, ADMIRALS WAY, LONDON, LONDON, E14 9XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sugathan Sahadevan
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Testhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Testhouse Property Limited ceased 2020-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (5)
- Mark Simon Bedford Director · appointed 2024
- Graham John Smith Director · appointed 2024
- Ani Gopinath Director · appointed 2019
- Sugathan Sahadevan Director · appointed 2019
Show 1 former officer
- Andrew Robert Fowell Buxton Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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