Anderson, Wilde & Harris Limited
Company 03091723 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.
5 directors on the board
- Elizabeth Kathleen Adams Director · appointed 2016
- Georgios Palos Director · appointed 1995
- Harilal Punja Hirani Director · appointed 2004
- Christopher Anthony Shawcross Director · appointed 2011
- Mandeep Singh Jhita Director · appointed 2019
16.8y median 14.7y
average tenure
30.9y
longest tenure
Directors past 6 years
- Elizabeth Kathleen Adams Director · appointed 2016
- Georgios Palos Director · appointed 1995
- Harilal Punja Hirani Director · appointed 2004
- Christopher Anthony Shawcross Director · appointed 2011
- Mandeep Singh Jhita Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Christopher Anthony Shawcross Director · appointed 2011
- Mandeep Singh Jhita Director · appointed 2019
Portfolio (3)
- Elizabeth Kathleen Adams Director · appointed 2016
- Georgios Palos Director · appointed 1995
- Harilal Punja Hirani Director · appointed 2004
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.
Property 4Professional services 2Business services 1Finance 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 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
- Snow Lawfield & CO Limited 2 shared directors
- Wall Property LTD 2 shared directors
- MY Home Surveyor (London) Limited 2 shared directors
Connected through a shared director
- Kingsbury Road Residents Company Limited 1 shared director
- Palos Associates Limited 1 shared director
- Harris Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03091723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1995 |
| Address | FREEDMAN HOUSE CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, CR0 1QG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis71129 - Other engineering activities
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.
- Clive John Morley ceased 2024-10-09
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05301482
75-100% shares, 75-100% voting · notified 2016-04-06 - Wall Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - MY Home Surveyor (London) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-08-05
Officers (13)
- Westow Secretarial Limited Corporate-secretary · appointed 2025
- Mandeep Singh Jhita Director · appointed 2019
- Elizabeth Kathleen Adams Director · appointed 2016
- Christopher Anthony Shawcross Director · appointed 2011
- Harilal Punja Hirani Director · appointed 2004
- Georgios Palos Director · appointed 1995
Show 7 former officers
- George Tsielepis Director · appointed 2017 · resigned 2020
- Jason Joseph George Kerr Director · appointed 2011 · resigned 2022
- Interax Accountancy Services Limited Corporate-secretary · appointed 2006 · resigned 2025
- Stephen Robert Hicks Director · appointed 1999 · resigned 2006
- Clive John Morley Director · appointed 1999 · resigned 2024
- Palos, Michael, Mr. Director · appointed 1999 · resigned 2018
- Martine Isabelle Palos Secretary · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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