Astra Holding Group LTD

Company 15231624 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.

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.

3 directors on the board

RAI, Amit, Mr. Director · appointed 2023
Hemdeep Suri Director · appointed 2025
Sergey Sushentsev Director · appointed 2023

2.1y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Hemdeep Suri Director · appointed 2025

Portfolio (2)

RAI, Amit, Mr. Director · appointed 2023
Sergey Sushentsev Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Manufacturing 10Construction 4Finance 4

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

Interdoor Limited 2 shared directors
Acorn Mechanical Pipework Services Limited 2 shared directors
J. Manny Limited 2 shared directors
Astra Sirius LTD 2 shared directors
Astra Altair LTD 2 shared directors
Astra Nova Group LTD 2 shared directors

Deterministic, from public records.

Company details

Number	15231624
Status	Active
Type	Private Limited Company
Incorporated	24/10/2023
Address	80 CHEAPSIDE, LONDON, EC2V 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64202 - Activities of production holding companies64204 - Activities of distribution holding companies64209 - Activities of other holding companies n.e.c.

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.

Sergey Sushentsev
appoints directors · notified 2023-10-24
Hemdeep Suri
25-50% shares, 25-50% voting · notified 2024-08-16
Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Astra Nova Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Astra Altair LTD ceased 2025-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12
Astra Taurus LTD ceased 2026-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25

Officers (3)

Hemdeep Suri Director · appointed 2025
RAI, Amit, Mr. Director · appointed 2023
Sergey Sushentsev Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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