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Tata Steel Research And Innovation Limited

00538415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Grosvenor Place, London, SW1X 7HS
Incorporated 23/09/1954

Previously known as

Tata Steel Uk Consulting Limited · until 28/07/2025
Corus Consulting Limited · until 27/09/2010
British Steel Consultants Limited · until 07/03/2000
British Steel Corporation (Overseas Services) Limited · until 05/09/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Christopher David Jaques

director · Since 29/11/2019

British · Wales · Age 55

Kaushik De

director · Since 13/08/2025

British · United Kingdom · Age 46

Subodh Pandey

director · Since 13/08/2025

Indian · India · Age 56

Munish Sudan

director · Since 13/08/2025

Indian · India · Age 44

Sumitesh Das

director · Since 01/09/2025

Indian · United Kingdom · Age 53

Former

Anthony Leonard Vickers

director · Resigned 31/05/1994

David Michael Lloyd

director · Resigned 04/12/1996

Joseph Wilson Campbell

director · Resigned 31/03/1997

Robert Baker

director · Resigned 31/03/1998

Peter Gordon Kidd

director · Resigned 30/09/1999

Michael John Pettifor

director · Resigned 07/06/2000

Robert Eric Severn

director · Resigned 07/06/2000

Pieter Karel Joustra

director · Resigned 30/06/2001

Allison Leigh Scandrett

secretary · Resigned 01/11/2001

Walter Joseph Mollenauer Jr

director · Resigned 01/11/2001

Paul Roger Strickland

director · Resigned 01/11/2001

Rob De Brouwer

director · Resigned 01/11/2001

Johannes Hendrik Wilhelmus De Wit

director · Resigned 01/10/2002

Allan Jardine Johnston

director · Resigned 30/01/2004

Colin David Gardner

director · Resigned 30/01/2004

Richard Frederick Baker

director · Resigned 29/02/2004

Susan Jane Hundleby

director · Resigned 04/11/2004

Jack Maclachlan

director · Resigned 01/10/2005

Nico Harry Hans Beyer

director · Resigned 01/10/2005

Cornelis Pieter Jongenburger

director · Resigned 01/10/2005

David Barrie Lawson

director · Resigned 31/07/2006

Cornelius Stephanus Maria Stolwijk

director · Resigned 31/10/2006

Nelson Geraldo Silva Da Cunha

director · Resigned 31/03/2007

Pim Vervaat

director · Resigned 31/10/2007

Nicolaas Bleijendaal

director · Resigned 05/01/2010

Alexander Scott Macdonald

director · Resigned 12/01/2010

Sean Michael Lyons

director · Resigned 09/04/2010

David Henry Shadbolt

secretary · Resigned 17/05/2010

Helen Mary Kinsey Jones

secretary · Resigned 17/12/2010

Shaun Doherty

director · Resigned 30/04/2012

Hemant Madhusudan Nerurkar

director · Resigned 01/11/2013

Rachel Clare Jenkins

secretary · Resigned 12/01/2015

Varun Kumar Jha

director · Resigned 04/01/2016

Arun Misra

director · Resigned 04/01/2016

Partha Sengupta

director · Resigned 04/01/2016

Karl Ulrick Kohler

director · Resigned 29/02/2016

Rodney Neville Jones

director · Resigned 31/12/2018

Bimlendra Jha

director · Resigned 31/12/2018

Peter James Lennon

director · Resigned 29/11/2019

Steven Michael Smith

director · Resigned 30/11/2019

Phil Clements

director · Resigned 28/05/2021

Sharone Vanessa Gidwani

secretary · Resigned 31/07/2021

Piyush Jha

director · Resigned 28/02/2022

Lisa Griffiths

secretary · Resigned 31/10/2022

Alastair James Page

director · Resigned 20/10/2025

Persons with Significant Control

Tata Steel Uk Limited

75–100% shares
75–100% votes
Appoint directors

18, Grosvenor Place, London, SW1X 7HS

Notified 01/08/2025

Former PSCs

Corus International Limited

Ceased 01/08/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line118 Grosvenor Place
2026-06-07

18 GROSVENOR PLACE

post townLondon
2026-06-07

LONDON

officer appointedDAS, Sumitesh
2026-06-07
officer appointedDE, Kaushik
2026-06-07
officer appointedJAQUES, Christopher David
2026-06-07
officer appointedPANDEY, Subodh
2026-06-07
officer appointedSUDAN, Munish
2026-06-07