BPS Purestone Limited
Company 17059211 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.
3 directors on the board
- Mahir Narender Vachani Director · appointed 2026
- Rishi Khurana Director · appointed 2026
- Gary Stewart Allin Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mahir Narender Vachani Director · appointed 2026
- Rishi Khurana Director · appointed 2026
- Gary Stewart Allin Director · appointed 2026
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
- 80-85 TCR Holdings Limited 2 shared directors
- 80-85 TCR Properties Limited 2 shared directors
Connected through a shared director
- Crown Court ST. John's Wood Property Company Limited 1 shared director
- JMD Corporation Limited 1 shared director
- Landlordinvest Limited 1 shared director
- LNK Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 17059211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2026 |
| Address | 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 27/11/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- BPS London Developments LTD
25-50% shares, 25-50% voting · notified 2026-02-27 - LNK Capital LTD
25-50% shares, 25-50% voting · notified 2026-02-27
Officers (3)
- Gary Stewart Allin Director · appointed 2026
- Mahir Narender Vachani Director · appointed 2026
- Rishi Khurana Director · appointed 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record