North East Alexandra Avenue Limited
Company 03279003 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
- Sudershan Kumar Bedi Director · appointed 1996
- Jeroo Kersi Mody Director · appointed 2005
- Arvind Venkata Lakshman Vepa Director · appointed 2016
- Bjarne Engelhart Nielsen Director · appointed 1996
- Nicholas Robin Brown Director · appointed 2010
- Gnaneswaran Gajendra Director · appointed 2006
Directors past 6 years
- Sudershan Kumar Bedi Director · appointed 1996
- Jeroo Kersi Mody Director · appointed 2005
- Arvind Venkata Lakshman Vepa Director · appointed 2016
- Bjarne Engelhart Nielsen Director · appointed 1996
- Nicholas Robin Brown Director · appointed 2010
- Gnaneswaran Gajendra Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Jeroo Kersi Mody Director · appointed 2005
- Arvind Venkata Lakshman Vepa Director · appointed 2016
- Nicholas Robin Brown Director · appointed 2010
- Gnaneswaran Gajendra Director · appointed 2006
Portfolio (2)
- Sudershan Kumar Bedi Director · appointed 1996
- Bjarne Engelhart Nielsen Director · appointed 1996
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
- The Mallins (Managements) Limited 1 shared director
- Wooden Shoes Translations Limited 1 shared director
- Brown ANT Property Management LTD 1 shared director
- Bedi Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03279003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| Address | RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Arvind Venkata Lakshman Vepa Director · appointed 2016
- Nicholas Robin Brown Director · appointed 2010
- Gnaneswaran Gajendra Director · appointed 2006
- Jeroo Kersi Mody Director · appointed 2005
- Sudershan Kumar Bedi Director · appointed 1996
- Bjarne Engelhart Nielsen Director · appointed 1996
Show 14 former officers
- Christopher James Brown Secretary · appointed 2013 · resigned 2023
- Mohammed Ashan Khan Director · appointed 2003 · resigned 2022
- Christopher David Noyce Secretary · appointed 2002 · resigned 2013
- Brita Freda Smith Director · appointed 2002 · resigned 2004
- Derek Field Director · appointed 2001 · resigned 2006
- Grant Barber Director · appointed 2001 · resigned 2002
- Trini Lorenz Wilson-Wolfe Director · appointed 1999 · resigned 1999
- Margaret Rutkowska Director · appointed 1997 · resigned 2000
- Andrew John Paul Bunyan Director · appointed 1996 · resigned 1997
- Timothy Richard Smith Director · appointed 1996 · resigned 2002
- Sharron Jones Director · appointed 1996 · resigned 1997
- John Adrian Ferree Director · appointed 1996 · resigned 2005
- Stefania Ursula Margaret Power Director · appointed 1996 · resigned 2001
- WSC Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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