ONE Ladbroke Square Limited
Company 02246754 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.
3 directors on the board
- Medha Ravi Parekh Director · appointed 2025
- Ravi Priyavadan Parekh Director · appointed 2025
- Marcella Casati Director · appointed 2005
7.9y median 1.1y
average tenure
21.4y
longest tenure
Directors past 6 years
- Marcella Casati Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Marcella Casati Director · appointed 2005
Portfolio (2)
- Medha Ravi Parekh Director · appointed 2025
- Ravi Priyavadan Parekh Director · appointed 2025
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.
Finance 3Business services 1Public administration 1
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.
Connected through a shared director
- Child Rights and YOU UK 1 shared director
- GCM Founders Limited 1 shared director
- GCM UK SPV Holdings Limited 1 shared director
- GCM UK Matrix Holdings Limited 1 shared director
- CAV UK JV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02246754 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/04/1988 |
| Address | THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Marcella Casati
appoints directors · notified 2016-04-06 - Miles Oladipupo Adekoyejo Thomas
appoints directors · notified 2016-04-06 - Guy Richard Harrison ceased 2025-05-27
appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Medha Ravi Parekh Director · appointed 2025
- Ravi Priyavadan Parekh Director · appointed 2025
- Miles Oladipupo Adekoyejo Thomas Secretary · appointed 2005
- Marcella Casati Director · appointed 2005
Show 16 former officers
- Guy Richard Harrison Director · appointed 2010 · resigned 2025
- Forsyth, Patrick Matthew, Dr Secretary · appointed 2005 · resigned 2006
- Maya Murray Director · appointed 1997 · resigned 2000
- Amir Merchant Director · appointed 1996 · resigned 2003
- Josef Kang Director · appointed 1995 · resigned 2002
- Michael Russell Dudley Director · appointed 1994 · resigned 1995
- Honor Kaufmann Secretary · appointed 1994 · resigned 2016
- Eric Basil Wallis Director · appointed 1991 · resigned 1991
- Victor Owen Watkins Director · appointed 1991 · resigned 1994
- Jennifer Mary Forsyth Secretary · appointed 1991 · resigned 2005
- Joanna Margaret Watkins Director · appointed 1991 · resigned 1995
- David Ford Geddes Director · appointed 1991 · resigned 1993
- Michael Guy Jordan Director · resigned 1991
- Peter James Stockdale Director · resigned 1991
- Pamela Mary Coles Secretary · resigned 1991
- David Warren Grant Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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