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Who leads it
Previous officers 2
- Christopher Peter Tymanowski 2024-2026 View profile
- Piers Tumeth 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2020
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.
- Gurbaksh Kaur
25-50% shares, 25-50% voting · notified 2020-06-18 - confirmed: also a director of this company - Jasbir Singh
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-18 - confirmed: also a director of this company
Group
- Padda Group LTD
is controlled by Gurbaksh Kaur
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-18 · source: Companies House PSC register
Ultimately controlled by Gurbaksh Kaur.
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
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.
2 directors on the board
- Jasbir Singh Director · appointed 2020
- Gurbaksh Kaur Director · appointed 2020
Directors past 6 years
- Jasbir Singh Director · appointed 2020
- Gurbaksh Kaur Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jasbir Singh Director · appointed 2020
- Gurbaksh Kaur Director · appointed 2020
Left in the last 12 months
- Christopher Peter Tymanowski Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12679197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data