Whyket Holdings Limited
Company 13727633 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Agilisys Holdings Limited 1 shared director
- Blenheim Chalcot LTF Limited 1 shared director
- Liberis Limited 1 shared director
- Emerging Media Ventures Limited 1 shared director
- Cricket Rights Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13727633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2021 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Manoj Kumar Badale British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Manoj Kumar Bithal ceased 2025 British
voting rights 25-50% - Ms Lara Sue Legassick ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Manoj Kumar Badale Director · appointed 2025
Show 3 former officers
- Charles Stuart Mindenhall Director · appointed 2022 · resigned 2025
- Samuel Alexander Lindley Carter Director · appointed 2022 · resigned 2025
- Manoj Kumar Bithal Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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