The Governance RegisterEdition 2026 · Compiled 12th July 2026

17 Thorney Hedge Road Limited

Company 02764401 Active

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Board DNA

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

3
directors on the board
24.5y median 24.5y
average tenure
29y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 5Arts and leisure 2Business services 1Manufacturing 1Other services 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

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

Company details

Number02764401
StatusActive
TypePrivate Limited Company
Incorporated13/11/1992
AddressODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Tej Sidhu Malaysian
    ownership of shares 25-50%

Officers (11)

  • Velasco, Adam John Director · appointed 2006
  • Adegoke, Rotimi Director · appointed 1997
  • Sidhu, Tej Director
  • Smith, Nadine Louise Former Director · appointed 2004 · resigned 2006
  • Roxborough Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2020
  • MJ Golz Secretarial Services Limited Former Corporate-secretary · appointed 1997 · resigned 2004
  • Woodall, Elaine Nicola Rose Former Secretary · appointed 1994 · resigned 1997
  • Woodall, Andrew Former Director · appointed 1994 · resigned 1997
  • Horwich, Ross Former Secretary · resigned 1994
  • Toscani, Wendy Jane Former Director · resigned 2004
  • Holden, William Former Director · resigned 1996

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

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