32, Hemstal Road Limited
Company 01285403 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.
4 directors on the board
- Nikin Patel Director · appointed 2010
- Noel Kenneth Hogg Director · appointed 2007
- Jonathan Dinesh Andrew Valentine Director · appointed 2010
- Andrew William Preston Hives Director · appointed 2010
Directors past 6 years
- Nikin Patel Director · appointed 2010
- Noel Kenneth Hogg Director · appointed 2007
- Jonathan Dinesh Andrew Valentine Director · appointed 2010
- Andrew William Preston Hives Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Nikin Patel Director · appointed 2010
- Noel Kenneth Hogg Director · appointed 2007
- Andrew William Preston Hives Director · appointed 2010
Portfolio (1)
- Jonathan Dinesh Andrew Valentine Director · appointed 2010
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
- Rowlands Walk (Bunns Lane) Management Company Limited 1 shared director
- Croydon Gateway Nominee 2 Limited 1 shared director
- Croydon Gateway Nominee 1 Limited 1 shared director
- Edinburgh ST James Hotel (GP) Limited 1 shared director
- Edinburgh ST James Hotel Holding Company NO.2 Limited 1 shared director
- Edinburgh ST James Hotel Operating Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01285403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1976 |
| Address | FLAT 2, 32 HEMSTAL ROAD, LONDON, NW6 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Jonathan Dinesh Andrew Valentine Director · appointed 2010
- Nikin Patel Director · appointed 2010
- Andrew William Preston Hives Director · appointed 2010
- Noel Kenneth Hogg Director · appointed 2007
Show 11 former officers
- Justin Jun Yee Lo Secretary · appointed 2007 · resigned 2010
- Denise Joo Lee Tan Secretary · appointed 2007 · resigned 2010
- Thomas Joseph Potbury Secretary · appointed 2007 · resigned 2010
- Paula Brewer Secretary · appointed 2004 · resigned 2010
- Jennifer Newton Director · appointed 2003 · resigned 2007
- Simon James Watson Director · appointed 2003 · resigned 2007
- Warwick John Andersen Secretary · appointed 2001 · resigned 2005
- Martin Leslie Roger Dare Secretary · appointed 1995 · resigned 2001
- Fiona Lynne Edwards Director · resigned 1995
- Georgina Frances Martin Power Director · resigned 2004
- Valerie Joan Page Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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