Jardines (U.K.) Limited
Company 01827699 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
- Shyam Modi Director · appointed 2023
- Krishan Modi Director · appointed 2019
- Hasmukh Modi Director
- David John Howton Director · appointed 2015
Directors past 6 years
- Krishan Modi Director · appointed 2019
- David John Howton Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Shyam Modi Director · appointed 2023
- Krishan Modi Director · appointed 2019
- Hasmukh Modi Director
- David John Howton Director · appointed 2015
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.
Related organisations
- Hintlesham Hall Hotel Limited 4 shared directors
- Shefford Health Limited 3 shared directors
- Winterhill Finance LTD 3 shared directors
- Charles Noble Associates Limited 3 shared directors
- Holdco 1950 Limited 3 shared directors
- P3 Medical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01827699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1984 |
| Address | WINTERHILL HOUSE SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Hasmukh Modi
75-100% shares, 75-100% voting · notified 2016-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragon Retail 543 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Chaffron Apartments LTD ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Shefford Health Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Swale Pharma LTD ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27
Officers (7)
- Shyam Modi Director · appointed 2023
- Krishan Modi Director · appointed 2019
- David John Howton Director · appointed 2015
- Prity Modi Secretary · appointed 2000
- Hasmukh Modi Director
Show 2 former officers
- William Edward Charles Hughes Director · appointed 2003 · resigned 2015
- Otamben Modi Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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