Pickering Court, Granville Road (Management) Limited
Company 00986652 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Ayla Ince Director · appointed 2023
- Leila Satar Director · appointed 2005
- Besmir Dida Director · appointed 2014
Directors past 6 years
- Leila Satar Director · appointed 2005
- Besmir Dida Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ayla Ince Director · appointed 2023
- Leila Satar Director · appointed 2005
Portfolio (1)
- Besmir Dida Director · appointed 2014
Also govern a charity
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.
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
- Trade Builders LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00986652 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/08/1970 |
| Address | C/O STERLING ESTATES MANAGEMENT LTD, 1ST FLOOR OFFICE, COMPTON HOUSE, STANMORE, HA7 4AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Besmir Dida
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Leila Satar
significant influence, significant influence (trust) · notified 2016-04-06
Officers (18)
- SEM Property Management Limited Corporate-secretary · appointed 2024
- Ayla Ince Director · appointed 2023
- Besmir Dida Director · appointed 2014
- Leila Satar Director · appointed 2005
Show 14 former officers
- Barnard Cook London LTD Corporate-secretary · appointed 2015 · resigned 2024
- Bcwl LTD Corporate-secretary · appointed 2009 · resigned 2015
- Susan Lynne Roff Director · appointed 2005 · resigned 2014
- Touchstone CPS Corporate-secretary · appointed 2002 · resigned 2004
- Graciano Edward Mascarenhas Director · appointed 1999 · resigned 2005
- George Panayi Secretary · appointed 1998 · resigned 2002
- Tracy Cooper Secretary · appointed 1996 · resigned 1998
- Cornelius Byron Director · appointed 1994 · resigned 2008
- Stanley Charles Sippings Director · resigned 2004
- Emma Chung Secretary · resigned 1996
- Janice Ann Ince Director · resigned 1998
- Bruno Tozzi Director · resigned 1999
- Iftikar Hassen Mohamed Hajee Adam Director · resigned 2009
- Allan George Dyer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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