Optioncivil Limited
Company 02136498 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Elite Mobile Limited 1 shared director
- Rainbow Fostering Services LTD 1 shared director
- Spacebond Limited 1 shared director
- Hollyhedge Limited 1 shared director
- Goldmoon Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02136498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1987 |
| Address | 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sunshilp Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (20)
- Adarsh Girijadevi Director · appointed 2026
- Sundeep Kansagra Director · appointed 2023
- Amit Kumar Shantilal Dhamecha Director · appointed 2017
- Kamal Pankhania Director · appointed 2014
- Harmohan Puri Director · appointed 2009
- Aijaz Ahmad Director · appointed 2006
- Rajen Gosrani Secretary · appointed 2004
- Kamalesh Himatlal Kantaria Director · appointed 2003
- Chimanlal Govindji Kansagra Director · appointed 2002
Show 11 former officers
- Stephen Simmons Director · appointed 2009 · resigned 2018
- Antony James Pickard Director · appointed 2006 · resigned 2009
- Shilan Shah Director · appointed 2002 · resigned 2008
- Murray Robert Fairlie Simpson Director · appointed 1997 · resigned 2009
- Michael John Green Director · appointed 1992 · resigned 1993
- Simon Nisbet Wheeler Director · appointed 1992 · resigned 1999
- Simon Rawlins Director · resigned 1997
- Stephanie Craig Director · resigned 1996
- Victor Leslie Director · resigned 1992
- Rameshchandra Babulal Radia Secretary · resigned 2004
- Brian Anthony Paul Mitchell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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