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Company

RAA Gaglani & CO LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is RAA Gaglani & CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Harvey Paul Downer 2025-2025 Director View profile
  2. Sanjay Kumar Swarup 2023-2025 Director View profile
  3. Rosemary Penn-Newman 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2023

Ownership

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.

Group

  1. RAA Gaglani & CO LTD is controlled by SKS (SO-BH) Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 · source: Companies House PSC register
  2. SKS (SO-BH) Midco Limited is controlled by Richmond Accounting & Advisory LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 · source: Companies House PSC register
  3. Richmond Accounting & Advisory LTD is controlled by Sanjay Kumar Swarup
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07, ceased 2022-10-20 · source: Companies House PSC register

Ultimately controlled by Sanjay Kumar Swarup.

46 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 for researchers

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14822337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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