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Company

Hawthorns (West Drayton) NO.3 Residents Company Limited

Hawthorns (West Drayton) NO.3 Residents Company Limited is an active UK company (number 02252279), incorporated 1988, with 1 current director, Rajen Ramniklal Meghji Shah. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hawthorns (West Drayton) NO.3 Residents Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Clive Smit 2020-2022 Director View profile
  2. Luz Elena Elhawary 2020-2020 Director View profile
  3. Mark Christopher Donnelian 2009-2020 Director View profile
  4. Joan Kirkley 2006-2008 Director View profile
  5. Kaye Wingrove 1997-2001 Director View profile
  6. Graham Stuart Welch 1997-1999 Director View profile
  7. Keith Bloomfield 1994-2006 Director View profile
  8. Steven William Brown 1994-2000 Director View profile
  9. Kevin John Smith 1991 Director View profile
  10. Andrew John Michael 1993 Director View profile
  11. Charrison Davis (Harlington) Limited 2021-2026 Corporate-secretary View profile
  12. Warmans Property Management LTD 2020-2021 Corporate-secretary View profile
  13. Goldfield Properties Limited 2003-2020 Corporate-secretary View profile
  14. Mark Christopher Donnellan 2003-2003 Secretary View profile
  15. Mike Tomlin 2002-2003 Secretary View profile
  16. Paul Ingram 2002-2002 Secretary View profile
  17. Darren Ian Pither 2002-2002 Secretary View profile
  18. Ronald Mark Parrish 2002-2003 Secretary View profile
  19. Dean Colin Ayling 1997-2001 Secretary View profile
  20. David Gerald Piper 1996-1999 Secretary View profile
  21. Sue Ann Davies 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1988

Ownership

Owned by (4) 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.

Group

  1. Hawthorns (West Drayton) NO.3 Residents Company Limited is controlled by Rajen Ramniklal Meghji Shah
    Evidence
    active significant influence · notified 2020-12-22 · source: Companies House PSC register

Ultimately controlled by Rajen Ramniklal Meghji Shah.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02252279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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