Leyland Overseas Holdings Limited
Company 02105237 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lima Investments Limited 1 shared director
- Genova Investments Limited 1 shared director
- Aynsley Services Limited 1 shared director
- Thunder Crane Limited 1 shared director
- Baytek Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02105237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1987 |
| Address | MARUTI HOUSE, 1ST FLOOR, 369 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kerry Ann Scholes British
significant influence or control - Mr Jayendra Kumar Hemraj Shah ceased 2023 British
significant influence or control - Mr Jayendra Kumar Hemraj Shah ceased 2023 British
significant influence or control
Officers (12)
- Genova Investments Limited Corporate-director · appointed 2025
- Kerry Ann Scholes Director · appointed 2023
Show 10 former officers
- Sovereign Directors LTD Corporate-director · appointed 2015 · resigned 2025
- S A R Associates Limited Corporate-secretary · appointed 2010 · resigned 2013
- S A R Associates Limited Corporate-director · appointed 2010 · resigned 2010
- Daud Ismail Hassam Director · appointed 2009 · resigned 2015
- Sadna Patel Secretary · appointed 2009 · resigned 2010
- Jayendra Kumar Hemraj Shah Director · appointed 1994 · resigned 2023
- Edward Barry Clinton Director · appointed 1993 · resigned 2009
- David Anthony Gill Director · resigned 1993
- Roger Ernest Cable Secretary · resigned 1993
- Michel Bernard Louis Cazenave De La Roche Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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