South Hill Estates,Harrow,Limited(the)
Company 00109974 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
3 directors on the board
- John Manley Shakespeare Director · appointed 2020
- Colin John Hayfield Director · appointed 2007
- Leena Avnish Malde Director · appointed 2018
10.8y median 7.6y
average tenure
18.9y
longest tenure
Directors past 6 years
- John Manley Shakespeare Director · appointed 2020
- Colin John Hayfield Director · appointed 2007
- Leena Avnish Malde Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- John Manley Shakespeare Director · appointed 2020
Portfolio (2)
- Colin John Hayfield Director · appointed 2007
- Leena Avnish Malde Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 5Manufacturing 3Professional services 3Property 2Retail and trade 2Agriculture 1Business services 1Tech and media 1
The sectors these directors 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keen & Toms Partnership Limited 1 shared director
- Hypnos Limited 1 shared director
- Crosfields School Trust Limited 1 shared director
- Orley Farm School Trust 1 shared director
- Wealmoor Limited 1 shared director
- The Pace Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00109974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1910 |
| Address | ORLEY FARM SCHOOL, SOUTH HILL AVENUE, HARROW, MIDDLESEX, HA1 3NU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Orley Farm School Trust
75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01
Officers (30)
- John Manley Shakespeare Director · appointed 2020
- Leena Avnish Malde Director · appointed 2018
- Colin John Hayfield Director · appointed 2007
Show 27 former officers
- Sushil Patel Secretary · appointed 2023 · resigned 2024
- David Richard John Coppen Director · appointed 2018 · resigned 2023
- Alekos Panayi Director · appointed 2018 · resigned 2024
- Trishna Kamal Vaid Director · appointed 2018 · resigned 2023
- Kenneth Evans Secretary · appointed 2016 · resigned 2018
- Samantha Seth Secretary · appointed 2015 · resigned 2016
- Michael John Andrews Director · appointed 2013 · resigned 2018
- Dilip Umesh Navapurkar Director · appointed 2013 · resigned 2018
- Catherine Claire Pain Director · appointed 2011 · resigned 2017
- Timothy Simon Brand Secretary · appointed 2008 · resigned 2015
- Paresh Mashru Director · appointed 2007 · resigned 2012
- Samantha Charlotte Seth Director · appointed 2007 · resigned 2018
- John Douglas Liddle Director · appointed 2004 · resigned 2007
- Young, Kenneth Victor, Dr Secretary · appointed 2003 · resigned 2008
- Julie Elizabeth Dent Director · appointed 2002 · resigned 2008
- Dorothy Kathleen Dalton Director · appointed 1995 · resigned 2007
- John George Augustus Irish Director · appointed 1995 · resigned 2007
- Andrew Arthur Bishop Director · appointed 1995 · resigned 2002
- Margaret Anne Rudolph Secretary · appointed 1994 · resigned 2003
- Tito Jacques Nardecchia Director · appointed 1992 · resigned 1995
- Kenneth William Reed Director · appointed 1992 · resigned 1995
- Alan Jan Buzza Secretary · appointed 1992 · resigned 1994
- Brian Gordon Drew Secretary · resigned 1992
- Cecil Titley Williams Director · resigned 1992
- Bernard James Michael Simpson Director · resigned 1995
- John Michael Wheeler Director · resigned 1999
- Guy David Alsager Elgood Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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