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Companies/04532510

St. Piran'S (GB) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
KA
Mr Kirshan Marius Roshun AndradiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 127781664
Show 2 ceased records
KA
Mrs Kirtida AndradiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2025-05-22

Source record 133826015
TA
Mr Timothy Marius Ashanta AndradiIndividual
Significant influence or control

Notified 2017-03-20 · Ceased 2019-06-17

Source record 122358010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
SA
Shaharyar Ahjaz AbbasiCurrent director
Appointed 2026-10-06
KA
Kirshan Marius Roshun AndradiCurrent director
Appointed 2026-10-05
LD
Ludmilla Da Costa YoshidaCurrent director
Appointed 2026-09-08
MC
Mahendra ChandraCurrent director
Appointed 2026-03-25
+1 other
RS
Rajanathan SatheeskumarCurrent director
Appointed 2026-03-10
+1 other
DS
David Michael SilberghCurrent director
Appointed 2026-03-10
+1 other
GS
Gurunathan SrinivasanCurrent director
Appointed 2026-03-10
+1 other
AG
Arjun GopalakrishnanCurrent director
Appointed 2026-03-10
+5 others
YM
Yagarajan MuniandyCurrent director
Appointed 2019-10-07 · 7 yrs · Manager
+2 others
RS
Rajanathan SatheeskumarCurrent secretary
Appointed 2011-07-01 · 15 yrs
+1 other
Show 14 historical appointments
JK
James KirkbrideResigned director
Resigned 2019-03-28 · Professor Of Industry
TA
Timothy AndradiResigned director
Resigned 2017-08-01 · 1 yr · Director
GP
Godfrey PhillipsResigned director
Resigned 2017-08-01 · 8 yrs · Director
SB
Stephen BeckResigned secretary
Resigned 2007-03-01 · 4 yrs
KA
Kuzhuthatil AbrahamResigned director
Resigned 2007-03-01 · 10 yrs · Marketing Manager
KA
Kirtida AndradiResigned secretaryResigned director
Resigned 2005-02-25 · 2 yrs · Secretary
RD
Robert DonisonResigned secretary
Resigned 2004-07-26 · Marketing Manager
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-09-11
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-09-11
SD
Sonya DonisonResigned director
Resigned 2002-09-11 · 1 yr · Administrator

Board profile

People with appointments
10
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active