25 York Street Limited
Company 01030315 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.
2 directors on the board
- Salim Pyarali Rajabali Director · appointed 2009
- Farhad Ismail Director · appointed 2009
Directors past 6 years
- Salim Pyarali Rajabali Director · appointed 2009
- Farhad Ismail Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Salim Pyarali Rajabali Director · appointed 2009
- Farhad Ismail 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.
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
- Agrapo Limited 1 shared director
- Rarecare Limited 1 shared director
- Laneview Properties Limited 1 shared director
- Bexleyheath Investments Limited 1 shared director
- Hillcrest Investment Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01030315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1971 |
| Address | 53 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Salim Pyarali Rajabali
significant influence · notified 2016-04-06
Officers (5)
- Salim Pyarali Rajabali Director · appointed 2009
- Farhad Ismail Director · appointed 2009
Show 3 former officers
- Kevin James Patrick Kiernan Director · appointed 2007 · resigned 2009
- Berthe Mathilde Kreszentia Wallis Secretary · resigned 2009
- Alfred Frederic Wallis Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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