Company
Lotus 64 LLP
Lotus 64 LLP is an active UK company (number OC415967), incorporated 2017. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2017
Ownership
Owned by (3) 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.
- Minal Shah
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-16 - confirmed: also a director of this company - Meera Shah
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-16 - confirmed: also a director of this company - Priya Shah
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-12-13 - confirmed: also a director of this company
Group
- Lotus 64 LLP
is controlled by Minal Shah
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-16 · source: Companies House PSC register
Ultimately controlled by Minal Shah.
4 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
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 designated members only, past designated members excluded.
3 designated members on the board
- Minal Shah Llp-designated-member · appointed 2017
- Meera Shah Llp-designated-member · appointed 2017
- Priya Shah Llp-designated-member · appointed 2017
Designated members past 6 years
- Minal Shah Llp-designated-member · appointed 2017
- Meera Shah Llp-designated-member · appointed 2017
- Priya Shah Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (3)
- Minal Shah Llp-designated-member · appointed 2017
- Meera Shah Llp-designated-member · appointed 2017
- Priya Shah Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC415967
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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