Seventeen Grosvenor Square Limited
Company 00665102 Active
Connected board network
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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.
9 directors on the board
- Joyceline Rodrigues Director · appointed 2014
- Nitinchandra Saujani Director · appointed 2025
- Nagina Judge Waters Director · appointed 2025
- Robert Jacob Pera Director · appointed 2025
- Shruti Kumari Director · appointed 2009
- Yvonne Gill Director
- Sherin Ghassan Shaker Director · appointed 2013
- Shihab Tarik Al Said Director · appointed 1992
- Ahmad Bahman Mohamad Bahman Director
Directors past 6 years
- Joyceline Rodrigues Director · appointed 2014
- Shruti Kumari Director · appointed 2009
- Sherin Ghassan Shaker Director · appointed 2013
- Shihab Tarik Al Said Director · appointed 1992
First-time vs portfolio directors
First-time (7)
- Joyceline Rodrigues Director · appointed 2014
- Nagina Judge Waters Director · appointed 2025
- Robert Jacob Pera Director · appointed 2025
- Yvonne Gill Director
- Sherin Ghassan Shaker Director · appointed 2013
- Shihab Tarik Al Said Director · appointed 1992
- Ahmad Bahman Mohamad Bahman Director
Portfolio (2)
- Nitinchandra Saujani Director · appointed 2025
- Shruti Kumari Director · appointed 2009
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.
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.
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
- Regent Chambers LTD 1 shared director
- Devine Estates Limited 1 shared director
- Sontania Properties Limited 1 shared director
- Devine Management Services LTD 1 shared director
- Pushti Nidhi (UK) Limited 1 shared director
- Denbeech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00665102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1960 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Robert Jacob Pera Director · appointed 2025
- Nagina Judge Waters Director · appointed 2025
- Nitinchandra Saujani Director · appointed 2025
- Joyceline Rodrigues Director · appointed 2014
- Sherin Ghassan Shaker Director · appointed 2013
- Shruti Kumari Director · appointed 2009
- Shihab Tarik Al Said Director · appointed 1992
- Yvonne Gill Director
- Ahmad Bahman Mohamad Bahman Director
Show 30 former officers
- SEC CO Limited Corporate-secretary · appointed 2011 · resigned 2019
- John Allan Ernest Smith Secretary · appointed 2007 · resigned 2010
- Howerd Michael Green Director · appointed 2007 · resigned 2010
- Raghav Raj Ranawat Director · appointed 2007 · resigned 2009
- Ajitsingh Medtia Director · appointed 2007 · resigned 2009
- Marcia Ingrid Green Director · appointed 2007 · resigned 2007
- Charles William Brocklebank Director · appointed 2007 · resigned 2012
- Mohammed Mehdi Larizadeh Director · appointed 2006 · resigned 2014
- Golnar Rais Larizadeh Director · appointed 2005 · resigned 2006
- John Scott Director · appointed 2003 · resigned 2004
- Christopher Brian Gilmour Director · appointed 2002 · resigned 2006
- Maia, Josephine Oliveira, Ambassadress Director · appointed 1995 · resigned 2004
- Jonathan Henry Coleman Director · appointed 1994 · resigned 1996
- Valerie Maclaine Secretary · appointed 1994 · resigned 2003
- Thomas Mandel Secretary · appointed 1993 · resigned 2004
- Terence Stanley Harvey Secretary · appointed 1992 · resigned 1995
- Ahmad Shaker Director · appointed 1991 · resigned 1991
- Davidas Gulab Director · resigned 2013
- Marcia Early Brocklebank Director · resigned 2007
- Robert Oliver Hickson Director · resigned 1992
- Stanley Herbert Munson Nominee-director · resigned 1994
- Paul Thomas Mcnicholas Director · resigned 2002
- Ghassan Ibrahim Shaker Director · resigned 1991
- Jack Claxton Director · resigned 1992
- Lily Boustany Director · resigned 2005
- Vivienne Rebecca Simon Director · resigned 2005
- John Hoadley Secretary · resigned 1992
- Hong-Yuen Wong Director · resigned 1993
- Whetherly, Rosemary Gertrude Alexandra, the Hon Director · resigned 1994
- Julian David Perham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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