# Touchstone 1 Limited

## Details

- **Company number:** [13892909](https://find-and-update.company-information.service.gov.uk/company/13892909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2022
- **Registered office:** SUITE 1 BRITANNIC HOUSE, 18-20 DUNSTABLE ROAD, LUTON, LU1 1DY
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46900](/sic/46900) Non-specialised wholesale trade, [62020](/sic/62020) Information technology consultancy activities, [73110](/sic/73110) Advertising agencies


## Previous names

- Touchstone Spain Limited (until 24 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SATHUPATI, Sravani | director | 18 May 2026 | 18 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rowe | significant-influence-or-control | 3 Feb 2022 | 1 Dec 2022 |
| Mr Gopi Perala | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2022 | 4 Dec 2022 |
| Mr Suganraj Krishnamoorthy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2022 | 17 May 2023 |
| Mr Leonard James Cooke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2023 | 20 Mar 2025 |
| Mr Chandrashekhar Mudavath | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2025 | 20 Sep 2025 |
| Miss Sravani Sathupati | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2026 | 18 May 2026 |
| Mr Zain Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2025 | 18 May 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £2,066,908 | 11 |
| 28 Feb 2024 | £1,955,820 | 15 |
| 28 Feb 2023 | £956,230 | 15 |