Riversdale (Northwest) Limited
Company 03019981 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.
6 directors on the board
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2020
- Piriya Suresparan Director · appointed 2025
4y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2020
- Piriya Suresparan Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 61Hospitality 28Property 8Professional services 3
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.
Related organisations
- Daleside Nursing Home Limited 6 shared directors
- LBT Holdings Limited 6 shared directors
- Flightcare Limited 4 shared directors
- Victorguard Care Limited 4 shared directors
- Esteem Care LTD 4 shared directors
- Tudor Bank Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03019981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1995 |
| Address | 5 OAKLEIGH ROAD, PINNER, HA5 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
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.
- LBT Holdings Limited
75-100% shares · notified 2020-12-02 - 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.
Officers (14)
- Kajen Suresparan Director · appointed 2026
- Piriya Suresparan Director · appointed 2025
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Nadarajah Bernard Suresparan Director · appointed 2020
Show 8 former officers
- WG Dickson & CO LTD Corporate-secretary · appointed 2010 · resigned 2015
- Margaret Armstrong Director · appointed 2006 · resigned 2020
- Kate Armstrong Shone Director · appointed 2000 · resigned 2020
- Robert Christopher Heath Director · appointed 1998 · resigned 2003
- William Brotherton Secretary · appointed 1998 · resigned 2010
- Mackenzie Taylor Armstrong Director · appointed 1995 · resigned 2000
- Andrea Smith Kierans Director · appointed 1995 · resigned 1998
- Michael Stuart Smith-Kierans Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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