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Governance Register

Company

57 Shirley Road (Management) Limited

57 Shirley Road (Management) Limited is an active UK company (number 02623084), incorporated 1991, with 1 current director, Swaran Khaira. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Ben James Palmer 2000-2005 Director View profile
  2. Paul Seabrook 1998-2000 Director View profile
  3. Wayne David Hacking 1994-1998 Director View profile
  4. Elizabeth Jane Botterill 1992-1994 Director View profile
  5. Dr Abdol Karim Afshar 1991-1992 Director View profile
  6. Arlington Accountants Limited 2005-2026 Corporate-secretary View profile
  7. Paul Roger Denford 2001-2005 Secretary View profile
  8. Barbara Onoufriou 1992-1999 Secretary View profile
  9. Vahideh Bagheri 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1991

Ownership

Owned by (1) 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.

  • Swaran Khaira
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-03-10

Group

  1. 57 Shirley Road (Management) Limited is controlled by Swaran Khaira
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-03-10 · source: Companies House PSC register

Ultimately controlled by Swaran Khaira.

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

21.3y median 21.3y
average tenure
21.3y
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
02623084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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