Shrublands Close Limited
Company 03098359 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Jonathan Bambaji Director · appointed 2022
- Timothy Lional Henry English Director · appointed 2000
- Cinthia Dos Santos Montagner Director · appointed 2025
- Peter Gibello Director · appointed 1999
- Mark Paul Boutros Director · appointed 2018
- Annette Kathryn Ross Director · appointed 2004
- Mohammed Nazari Director · appointed 2007
Directors past 6 years
- Timothy Lional Henry English Director · appointed 2000
- Peter Gibello Director · appointed 1999
- Mark Paul Boutros Director · appointed 2018
- Annette Kathryn Ross Director · appointed 2004
- Mohammed Nazari Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Timothy Lional Henry English Director · appointed 2000
- Cinthia Dos Santos Montagner Director · appointed 2025
- Peter Gibello Director · appointed 1999
- Mark Paul Boutros Director · appointed 2018
- Annette Kathryn Ross Director · appointed 2004
- Mohammed Nazari Director · appointed 2007
Portfolio (1)
- Jonathan Bambaji Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- JB International Consultants Limited 1 shared director
- JB International Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03098359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1995 |
| Address | 145-147 HATFIELD ROAD, HATFIELD ROAD, ST. ALBANS, AL1 4JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Cinthia Dos Santos Montagner Director · appointed 2025
- Jonathan Bambaji Director · appointed 2022
- Mark Paul Boutros Director · appointed 2018
- Mark Boutros Secretary · appointed 2018
- Mohammed Nazari Director · appointed 2007
- Annette Kathryn Ross Director · appointed 2004
- Timothy Lional Henry English Director · appointed 2000
- Peter Gibello Director · appointed 1999
Show 10 former officers
- Jacqueline Emma Benabo Director · appointed 2001 · resigned 2004
- Parkwood Management Company Corporate-secretary · appointed 2000 · resigned 2001
- Richard Calo Secretary · appointed 1998 · resigned 2018
- Melita Bambaji Director · appointed 1997 · resigned 2022
- Ronald Frederick Hall Director · appointed 1997 · resigned 1998
- Mary Catherine English Director · appointed 1995 · resigned 2007
- Jonathan Ladipo Secretary · appointed 1995 · resigned 2000
- Garry Michael Brandt Director · appointed 1995 · resigned 1997
- Hubert Henry Griffin Director · appointed 1995 · resigned 1999
- Irene Ethel Ridel Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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