Kenton Nominees Limited
Company 02044389 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.
1 directors on the board
- Bharti Padharia Director · appointed 1999
Directors past 6 years
- Bharti Padharia Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Rareteam Limited 1 shared director
- Aceleaf Limited 1 shared director
- Runteam II Limited 1 shared director
- MIP Rights Limited 1 shared director
- Beecham Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02044389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1986 |
| Address | 99A KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Bharti Padharia
25-50% shares, 25-50% voting · notified 2016-04-06 - Vardhaman Dharamshi Malde ceased 2020-03-09
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09587718
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- BSP Secretarial Limited Corporate-secretary · appointed 2011
- Bharti Padharia Director · appointed 1999
Show 6 former officers
- Vardhaman Dharamshi Malde Director · appointed 1999 · resigned 2018
- Ratilal Dharamshi Shah Secretary · appointed 1993 · resigned 1999
- Bharti Mahendra Shah Director · appointed 1993 · resigned 1999
- Mahendra Jeshang Shah Secretary · appointed 1993 · resigned 2015
- Rina Rajesh Malde Secretary · resigned 1993
- Rajesh Vardhaman Malde Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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