DNA Change AG Limited
Company 12724125 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ranjit Kaur Tarkan Director · appointed 2020
Directors past 6 years
- Ranjit Kaur Tarkan Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- DNA Capital Partners Limited 1 shared director
- Halamar Projects Limited 1 shared director
- Blue Birdd Properties Limited 1 shared director
- Kore Housing (1) Limited 1 shared director
- Future Carbons Limited 1 shared director
- MB Beaconsfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12724125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2020 |
| Address | 25 FIRST FLOOR, WOOBURN INDUSTRIAL PARK, THOMAS ROAD, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dna Capital Partners Limited
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (1)
- Ranjit Kaur Tarkan Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record