Harrovian Business Village Management Limited

Company 02640180 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.3y median 22.5y

average tenure

31.9y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

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Nationwide Association of Fostering Providers 1 shared director
Orange Cloud Topco Limited 1 shared director
Orange Cloud Midco Limited 1 shared director
Orange Cloud Bidco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02640180
Status	Active
Type	Private Limited Company
Incorporated	22/08/1991
Address	2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Mayur Chinubhai Thakkar ceased British
significant influence or control

Officers (20)

Dabanovic, Nicholas Branko Director · appointed 2022
Wyatt, Grace Mary Director · appointed 2013
Sofat, Ashish Director · appointed 1994
Barber, Peter John Director · appointed 1994
Milner, Richard, Councillor Former Director · appointed 2004 · resigned 2007
Caplan, Richard Former Secretary · appointed 1998 · resigned 2013
Enskat, Colin John Former Director · appointed 1998 · resigned 2006
Thakkar, Mayur Chinubhai Former Director · appointed 1994 · resigned 2022
Moor Nominees Limited Former Corporate-secretary · appointed 1994 · resigned 1998
Crosscrest Holdings Limited Former Corporate-director · appointed 1994 · resigned 1998
Smart, Jean Former Director · appointed 1994 · resigned 2002
Brooks-Ward, Annabel Jane Former Director · appointed 1993 · resigned 1994
Mintern, Andrew Former Director · appointed 1993 · resigned 1994
Skinner, Patricia Valda Former Director · appointed 1993 · resigned 1994
Hodges, John Former Secretary · appointed 1993 · resigned 1994
Shaw, David Lewis Former Director · resigned 1994
Bywater, John Andrew Former Director · resigned 1993
Smith, Philip Clayton Former Secretary · resigned 1993
Bates, David John Former Director · resigned 1994
Bjornson, Dana Lloyd Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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