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Governance Register
Private limited company · No. 16096636 · Newcastle upon TyneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Valliance Ltd's network

4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Valliance Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Justin Solomon EskindDirector2025
1 yr
Shaun Prakash KhubchandaniDirector2025
1 yr
Anita RajdevDirector2024
2 yrs
Tarek NseirDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 November 2025Confirmation statement made up to this dateCompanies House company file
  • 18 June 2025Justin Solomon Eskind appointed directorCompanies House officer data
  • 18 June 2025Shaun Prakash Khubchandani appointed directorCompanies House officer data
  • 16 December 2024Anita Rajdev appointed directorCompanies House officer data
  • 22 November 2024Tarek Nseir appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Tarek NseirDirector22 November 2024No other current boards on our record
Anita RajdevDirector16 December 2024
1 other current board
Justin Solomon EskindDirector18 June 2025No other current boards on our record
Shaun Prakash KhubchandaniDirector18 June 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.6y
median 1.6y
Longest tenure
1.9y
since 2024
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Valliance Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 22 November 2026.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
22 November 2026 Due in 23 days
Confirmation statement last made up to
21 November 2025
Next confirmation statement due
5 December 2026 Due in 36 days
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16096636
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
22 November 2024
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business (SIC)
  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
  • 63110 Data processing, hosting and related activities
  • 70229 Management consultancy activities other than financial management

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
22 November 2026 Due in 23 days
Confirmation statement last made up to
21 November 2025
Next confirmation statement due
5 December 2026 Due in 36 days
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

182iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 182 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 181 other companies. 182 of the 182 are active.Show all 181 →

Same sector and place

137iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

137 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the NE1 postcode district.

Showing 6 of 137Show all 137 →

Recent news and events

From the public record

  • 21 November 2025Confirmation statement made up to this dateCompanies House company file
  • 18 June 2025Justin Solomon Eskind appointed directorCompanies House officer data
  • 18 June 2025Shaun Prakash Khubchandani appointed directorCompanies House officer data
  • 16 December 2024Anita Rajdev appointed directorCompanies House officer data
  • 22 November 2024Tarek Nseir appointed directorCompanies House officer data
  • 22 November 2024Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Rad ParvinPerson · Dutch
  • Owns 25 to 50% of the shares
18 June 2025Current
Andrew Joseph GuffPerson · American
  • Holds 25 to 50% of the voting rights
18 June 2025Current
George William SigulerPerson · American
  • Holds 25 to 50% of the voting rights
18 June 2025Current
Mr Peter DolukhanovPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 November 202418 June 2025
Mr Tarek NseirPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 November 202418 June 2025

3 current controllers and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.