Courtleigh Property Holdings Limited
Company 02990812 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
- Meera Rupani Director · appointed 2020
- Graham Bruce Murray Tyson Director · appointed 2001
- Charlotte Lucy Gibson-Watt Director · appointed 2020
Directors past 6 years
- Meera Rupani Director · appointed 2020
- Graham Bruce Murray Tyson Director · appointed 2001
- Charlotte Lucy Gibson-Watt Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Meera Rupani Director · appointed 2020
- Graham Bruce Murray Tyson Director · appointed 2001
- Charlotte Lucy Gibson-Watt Director · appointed 2020
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
- Courtleigh Investments Limited 3 shared directors
Connected through a shared director
- Turner Properties Limited 1 shared director
- Heritage Land & Estates Limited 1 shared director
- Tudor Investments Limited 1 shared director
- The 20-Ghost Club Limited 1 shared director
- Lowenna View Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02990812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1994 |
| Address | TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Turner Properties Limited
50-75% shares, 50-75% voting · notified 2016-06-30 - Heritage Land & Estates Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (8)
- Meera Rupani Director · appointed 2020
- Charlotte Lucy Gibson-Watt Director · appointed 2020
- Graham Bruce Murray Tyson Director · appointed 2001
- Ashwin Motichand Shah Secretary · appointed 1994
Show 4 former officers
- James Ernest Thomas Lang Director · appointed 2003 · resigned 2003
- Christopher William Aidan Batty Secretary · appointed 1999 · resigned 1999
- Sarah Thurston Tyson Director · appointed 1998 · resigned 1999
- Mahendra Motichand Shah Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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