4 Lyndhurst Road Limited
Company 02812127 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.
Sign in, freeBoard 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
- Varshika Manji Director · appointed 2025
- Timothy Patrick O'Riordan Director · appointed 2021
- Manmohan Singh Kalra Director · appointed 1998
- Golnoosh Khadivi Director · appointed 2006
Directors past 6 years
- Manmohan Singh Kalra Director · appointed 1998
- Golnoosh Khadivi Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Timothy Patrick O'Riordan Director · appointed 2021
- Manmohan Singh Kalra Director · appointed 1998
- Golnoosh Khadivi Director · appointed 2006
Portfolio (1)
- Varshika Manji Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- OAK Hill Park Mews (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02812127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1993 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Varshika Manji Director · appointed 2025
- Timothy Patrick O'Riordan Director · appointed 2021
- Golnoosh Khadivi Director · appointed 2006
- Manmohan Singh Kalra Director · appointed 1998
Show 11 former officers
- Carlos Eduardo Gomez Director · appointed 2021 · resigned 2023
- Frederick Evan Becker Director · appointed 2006 · resigned 2021
- Robert Balyuzi Director · appointed 2005 · resigned 2009
- Kerry Anne Koppi Cade Director · appointed 2001 · resigned 2010
- Andrew Hart Director · appointed 2000 · resigned 2001
- Brechin Place Directors Limited Corporate-director · appointed 1996 · resigned 1997
- Edward Paul Millard Director · appointed 1993 · resigned 2010
- Raymond Spencer Boden Director · appointed 1993 · resigned 2000
- Secretaries BY Design Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- Mary Wilmar Wylie Secretary · appointed 1993 · resigned 2019
- Jonathan Levy Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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