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Company · Harrow

Harrovian Business Village Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Harrovian Business Village Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Milner, Richard, Councillor 2004-2007 Director View profile
  2. Colin John Enskat 1998-2006 Director View profile
  3. Mayur Chinubhai Thakkar 1994-2022 Director View profile
  4. Crosscrest Holdings Limited 1994-1998 Corporate-director View profile
  5. Jean Smart 1994-2002 Director View profile
  6. Annabel Jane Brooks-Ward 1993-1994 Director View profile
  7. Andrew Mintern 1993-1994 Director View profile
  8. Patricia Valda Skinner 1993-1994 Director View profile
  9. David Lewis Shaw 1994 Director View profile
  10. John Andrew Bywater 1993 Director View profile
  11. David John Bates 1994 Director View profile
  12. Dana Lloyd Bjornson 1993 Director View profile
  13. Richard Caplan 1998-2013 Secretary View profile
  14. Moor Nominees Limited 1994-1998 Corporate-secretary View profile
  15. John Hodges 1993-1994 Secretary View profile
  16. Philip Clayton Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
22/08/1991
Registered office
Harrow

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.

Group

  1. Harrovian Business Village Management Limited is controlled by Mayur Chinubhai Thakkar
    Evidence
    ceased significant influence · notified 2018-05-29, ceased 2022-06-26 · source: Companies House PSC register

Ultimately controlled by Mayur Chinubhai Thakkar.

2 other companies in this group

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

Total assets
£51,897
Cash
£52,563
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,375

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

20.3y median 22.5y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Health and social care 4Property 3Finance 2Business services 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02640180
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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