Villa Plus Limited
Company 02039621 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
- Edward Alfred Davey Director · appointed 2022
- Rajesh Anantray Mavani Director · appointed 1996
17y median 17y
average tenure
29.7y
longest tenure
Directors past 6 years
- Rajesh Anantray Mavani Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Edward Alfred Davey Director · appointed 2022
- Rajesh Anantray Mavani Director · appointed 1996
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.
Professional services 8Business services 7Finance 4Tech and media 2
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.
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
- Villa Plus Aviation Limited 2 shared directors
- Fortlake Limited 2 shared directors
- Pathrose Limited 2 shared directors
- Focus Wide Limited 2 shared directors
- Scalehall Limited 2 shared directors
- Firmgate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02039621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1986 |
| Address | 16 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
Owned by (3) 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.
- Nicholas David Cooper ceased 2022-03-24
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rajesh Anantray Mavani ceased 2022-01-06
appoints directors, significant influence · notified 2016-04-06 - Villa Plus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pathrose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Villa Plus Aviation Limited
75-100% shares · notified 2016-04-06 - Bridgecloud LTD
75-100% shares · notified 2024-08-19 - Bridgepath LTD
75-100% shares · notified 2024-08-19 - Woodcloud LTD
75-100% shares · notified 2025-01-20 - Woodpath LTD
75-100% shares · notified 2025-01-20 - Castcloud LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-20 - Castpath LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-20
Officers (4)
- Edward Alfred Davey Director · appointed 2022
- Rajesh Anantray Mavani Director · appointed 1996
Show 2 former officers
- Michael Ernest Albert Slement Director · resigned 1996
- Nicholas David Cooper Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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