Rusper Heene Limited
Company 13461973 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.
2 directors on the board
- Ari Sarkar Director · appointed 2022
- Paul Graham Goad Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ari Sarkar Director · appointed 2022
- Paul Graham Goad Director · appointed 2021
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.
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
- PurmÖN Digital LTD 2 shared directors
Connected through a shared director
- Crimson Tangerine Limited 1 shared director
- Crimtan Holdings Limited 1 shared director
- Crimtan CEE Limited 1 shared director
- Crimtan Publishing LTD. 1 shared director
- Heene Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13461973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2021 |
| Address | 192-198 VAUXHALL BRIDGE ROAD, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Paul Graham Goad
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-17 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miriol Consulting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-28 - PurmÖN Digital LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-04 - Kimco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-20 - Remotive Media LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-20 - Crklr Limited ceased 2025-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-27
Officers (2)
- Ari Sarkar Director · appointed 2022
- Paul Graham Goad Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record