Guildhall Security Limited
Company 02743739 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
- Manesh Shirish Shah Director · appointed 1996
- Navinchandra Chhaganlal Shah Director · appointed 2019
- Vimal Navin Shah Director · appointed 1996
Directors past 6 years
- Manesh Shirish Shah Director · appointed 1996
- Navinchandra Chhaganlal Shah Director · appointed 2019
- Vimal Navin Shah Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Manesh Shirish Shah Director · appointed 1996
- Navinchandra Chhaganlal Shah Director · appointed 2019
- Vimal Navin Shah Director · appointed 1996
Also govern a charity
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.
Related organisations
- P.S.J. Alexander & CO. Limited 2 shared directors
- PSJ Alexander & CO LLP 2 shared directors
Connected through a shared director
- Paul Court (Windsor Road) Management Company Limited 1 shared director
- Vundongrange Limited 1 shared director
- Abbot Management Services Limited 1 shared director
- Abbot Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02743739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1992 |
| Address | 1 DOUGHTY STREET, LONDON, WC1N 2PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Manesh Shirish Shah
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patel Shah & Joshi Limited
75-100% shares, 75-100% voting · notified 2024-09-16
Officers (5)
- Navinchandra Chhaganlal Shah Director · appointed 2019
- Manesh Shirish Shah Director · appointed 1996
- Vimal Navin Shah Director · appointed 1996
Show 2 former officers
- Jyoti Shah Director · appointed 1994 · resigned 1996
- Sandeep Shirish Shah Secretary · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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