GB · Person with significant control
Gurushankar Suriyakumar Ponniah
Gurushankar Suriyakumar Ponniah is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Gurushankar Suriyakumar Ponniah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gurushankar Suriyakumar Ponniah's companies
- Gurushankar Suriyakumar Ponniah owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: accounting and auditing activities (3), bookkeeping activities (1) and management consultancy activities other than financial management (1).
- Registered offices in Watford (5) and London (1).
- The companies were incorporated between 2012 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gurushankar Suriyakumar Ponniah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JOHN HARRIS & PARTNERS LTD 16420939 · Private Limited Company | Active | 30 April 2025 | Watford | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| JRFA LTD 14038172 · Private Limited Company | Active | 11 April 2022 | Watford | Bookkeeping activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2022 |
| DRAGONS INVESTMENTS LTD 13323230 · Private Limited Company | Active | 8 April 2021 | Watford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2021 |
| JR FINANCIAL ACCOUNTANTS LTD 08080464 · Private Limited Company | Active | 23 May 2012 | Watford | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 February 2020 |
| DIGITAX SOLUTIONS LIMITED 10737326 · Private Limited Company | Active | 24 April 2017 | London | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 1 May 2019 |
| CHARTERHOUSE FINANCIAL ACCOUNTANTS LTD 08766346 · Private Limited Company | Active | 7 November 2013 | Watford | Accounting and auditing activities | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Joseph Roshan BenedictJOHN HARRIS & PARTNERS LTD
- Matheswaren KetheswarampillaiDRAGONS INVESTMENTS LTD
- Tejinder Singh NarangDIGITAX SOLUTIONS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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