44 Blomfield Road Limited

Company 01769063 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

34.5y median 34.5y

average tenure

34.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01769063
Status	Active
Type	Private Limited Company
Incorporated	10/11/1983
Address	C/O EXPERTAX LIMITED, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Accounts next due	25/09/2026
Accounts last made up	25/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (3)

Baroness Margaret Ann Jay British
ownership of shares 25-50% voting rights 25-50%
Mrs Aradhna Shankar British
ownership of shares 25-50% voting rights 25-50%
Mr Narayan Shankar ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

JAY, Margaret Ann, Baroness Director · appointed 1992
Shankar, Aradhna Director · appointed 1992
Curtis Mackenzie + CO Former Corporate-secretary · appointed 2003 · resigned 2012
Green, Geoffrey Howard Former Secretary · appointed 1996 · resigned 2003
Peppiatt, Brian Chalmers Former Secretary · appointed 1992 · resigned 1996
Rodger, Margaret Alexandra Former Director · appointed 1991 · resigned 1994
Farrell, Michael Geoffrey Shaun Former Director · resigned 1991
Tuckett, Geoffrey Nigel Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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