Aldendrive Limited
Company 02362729 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Perretti, Mauro, Professor Director · appointed 1998
- Kavita Maharaj Director · appointed 2019
- Ronak Kantaria Director · appointed 2021
Directors past 6 years
- Perretti, Mauro, Professor Director · appointed 1998
- Kavita Maharaj Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Perretti, Mauro, Professor Director · appointed 1998
- Kavita Maharaj Director · appointed 2019
- Ronak Kantaria Director · appointed 2021
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 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
- William Harvey Research Limited 1 shared director
- Arndale Court Management Limited 1 shared director
- Housemark LTD 1 shared director
- RJK Management Limited 1 shared director
- Communicate for Profit LTD 1 shared director
- Kensington Harrison Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02362729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1989 |
| Address | 42-44 BISHOPSGATE, LONDON, EC2N 4AH |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Kavita Maharaj
25-50% shares, 25-50% voting · notified 2016-04-06 - Ronak Kantaria
25-50% shares, 25-50% voting · notified 2021-06-08 - Rakesh Kantaria ceased 2021-06-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Ronak Kantaria Director · appointed 2021
- Kavita Maharaj Director · appointed 2019
- Brex Limited Corporate-secretary · appointed 2009
- Perretti, Mauro, Professor Director · appointed 1998
Show 5 former officers
- Rakesh Kantaria Director · appointed 2009 · resigned 2021
- Ramesh Lawrence Maharaj Director · appointed 2007 · resigned 2012
- Barbara Mary Goldsmith Director · appointed 1991 · resigned 1998
- Northolt Limited Corporate-director · appointed 1991 · resigned 2009
- Michael Frederick Latham Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record