76 Greencroft Gardens Limited
Company 02673901 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.
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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
- Parveen Bdesha Director · appointed 2023
- Charmaine Camille St John Klein Director · appointed 2023
- Nikunj Verma Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Parveen Bdesha Director · appointed 2023
- Nikunj Verma Director · appointed 2023
Portfolio (1)
- Charmaine Camille St John Klein Director · appointed 2023
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.
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
- Pondside Properties Limited 1 shared director
- 26 Goldhurst Terrace LTD 1 shared director
- 37 Lyncroft Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02673901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1991 |
| Address | SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Charmaine Camille St John Klein
significant influence · notified 2023-05-23 - Edward Roy Sorgenicht ceased 2017-12-23
significant influence · notified 2016-12-23 - James Robert Solyom ceased 2023-05-09
significant influence · notified 2017-12-23 - Noel Jean Philippe Vaillant ceased 2023-05-23
significant influence · notified 2023-05-09
Officers (16)
- Nikunj Verma Director · appointed 2023
- Parveen Bdesha Director · appointed 2023
- Charmaine Camille St John Klein Director · appointed 2023
Show 13 former officers
- James Robert Solyom Director · appointed 2013 · resigned 2023
- Edward Roy Sorgenicht Director · appointed 2011 · resigned 2022
- Guillaume Arth Director · appointed 2005 · resigned 2011
- Burrow, James Andrew David, Dr Director · appointed 2005 · resigned 2013
- Jason Ramchandani Director · appointed 2005 · resigned 2007
- Sonia De-Luca Director · appointed 1998 · resigned 2005
- Noel Jean Philippe Vaillant Director · appointed 1996 · resigned 2023
- Andrew Mark Soning Director · appointed 1995 · resigned 1998
- Rosalind Vivien Bieber Secretary · appointed 1995 · resigned 2017
- Evelyn Joy Ledger Secretary · appointed 1991 · resigned 1995
- Philip Francis Ledger Director · appointed 1991 · resigned 1995
- Stephanie Dawn Shaw Director · resigned 1996
- Saul Gerstenhaber Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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