The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 12170421 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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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.

4 directors on the board

5.6y median 6.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 22Finance 3Tech and media 3Construction 2Health and social care 2Other services 2Dormant 1Professional services 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

  • 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number12170421
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated22/08/2019
AddressACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

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.

  • Rajesh Velatherry Nair
    significant influence · notified 2020-04-21
  • Surya Priya Jeevan
    significant influence · notified 2024-09-15
  • Venkat Raman Chandra Shaker Bikumandla ceased 2020-10-01
    significant influence · notified 2019-08-22
  • Gurmeet Singla ceased 2026-05-01
    significant influence · notified 2020-04-21
  • Amit Khanna ceased 2024-07-09
    significant influence · notified 2020-04-21 - confirmed: also a director of this company
  • 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.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Officers (7)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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