Palevale Limited
Company 01549287 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.
6 directors on the board
- Joginder Singh Flore Director · appointed 2022
- Sonia Patel Director · appointed 2010
- Aporva Varshney Director · appointed 2024
- Mehdi Heshmati Araghi Director · appointed 2000
- Margaret Olaniyan Director · appointed 2024
- Stephen Paul Galea Director · appointed 2001
12.4y median 10y
average tenure
25.9y
longest tenure
Directors past 6 years
- Sonia Patel Director · appointed 2010
- Mehdi Heshmati Araghi Director · appointed 2000
- Stephen Paul Galea Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Aporva Varshney Director · appointed 2024
- Mehdi Heshmati Araghi Director · appointed 2000
- Margaret Olaniyan Director · appointed 2024
Portfolio (3)
- Joginder Singh Flore Director · appointed 2022
- Sonia Patel Director · appointed 2010
- Stephen Paul Galea Director · appointed 2001
0
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.
Property 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 50/148 Haberdasher Street Residents Association Limited 1 shared director
- Lupingreen Property Management Limited 1 shared director
- ADC London Limited 1 shared director
- Rubaga Estates (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01549287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1981 |
| Address | 53 PERKINS ROAD, ILFORD, ESSEX, IG2 7NQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Sonia Patel
25-50% shares, 25-50% voting · notified 2024-10-01 - confirmed: also a director of this company - Stephen Paul Galea ceased 2024-10-01
25-50% shares · notified 2016-04-06
Officers (24)
- Aporva Varshney Director · appointed 2024
- Margaret Olaniyan Director · appointed 2024
- Sonia Patel Secretary · appointed 2024
- Joginder Singh Flore Director · appointed 2022
- Sonia Patel Director · appointed 2010
- Stephen Paul Galea Director · appointed 2001
- Mehdi Heshmati Araghi Director · appointed 2000
Show 17 former officers
- Helen Van Loen Director · appointed 2000 · resigned 2021
- Paul Tony Evans Director · appointed 2000 · resigned 2002
- Paul Kraft Director · appointed 1999 · resigned 2001
- Kieran Vincent O'Haire Director · appointed 1999 · resigned 2003
- Madhu Kapani Director · appointed 1997 · resigned 2000
- Mary Elizabeth O'Malley Director · appointed 1995 · resigned 1999
- Tricia Anne Livett Director · appointed 1994 · resigned 1995
- Paul Erol Harper Director · appointed 1994 · resigned 1999
- Anita Jain Director · appointed 1994 · resigned 2000
- Sai Aung Mya Director · appointed 1994 · resigned 2000
- Elliott Paul Saville Secretary · appointed 1994 · resigned 2024
- Jane Elizabeth Ansell Director · appointed 1993 · resigned 1999
- Margaret Jill Pengelly Director · resigned 1997
- John Frederick Hasler Secretary · resigned 1994
- Richard David Livett Director · resigned 1995
- Joan Jarman Director · resigned 1993
- June Mary Byrne Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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