Stockley Park East Limited
Company 03326020 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stockley Park Management Limited 1 shared director
- Aston Hotels Limited 1 shared director
- Aston Ventures Limited 1 shared director
- Opulen Asset Management LTD 1 shared director
- Aston Hotels (Sheffield) Limited 1 shared director
- Stockley Park Estates Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03326020 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/02/1997 |
| Address | 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Rajinder Kumar Director · appointed 2026
- Sachin Chokshi Secretary · appointed 2026
- Gandhi, Vijay Pal, Mr. Director · appointed 2026
- Bose, Sudipta, Mr. Director · appointed 2026
Show 24 former officers
- Glendinning, Andrew Edward, Mr. Director · appointed 2025 · resigned 2026
- Dean Thomas Jordan Director · appointed 2023 · resigned 2026
- Hicks, Simon Lacy, Mr. Secretary · appointed 2022 · resigned 2026
- Plummer, Daniel Nicholas Mark, Mr. Director · appointed 2022 · resigned 2024
- Jonathan Francis Campbell Director · appointed 2021 · resigned 2023
- Andrzej Krzysztof Szyman Director · appointed 2015 · resigned 2021
- Aston Woodward Director · appointed 2012 · resigned 2025
- Julian Mark Rudd-Jones Director · appointed 2011 · resigned 2015
- Trevor John Thorpe Director · appointed 2010 · resigned 2015
- Derek Gilby Director · appointed 2009 · resigned 2018
- Paul Grant Herrington Director · appointed 2005 · resigned 2010
- Jayne Cheadle Secretary · appointed 2004 · resigned 2016
- Stanley Michael Brown Director · appointed 2003 · resigned 2014
- Ropemaker Stockley Limited Corporate-director · appointed 2003 · resigned 2009
- Jared Stephen Philip Cranney Secretary · appointed 2002 · resigned 2004
- Robert Burlumi Director · appointed 2002 · resigned 2003
- Ropemaker Properties Limited Corporate-director · appointed 2001 · resigned 2003
- Michael Paul Rutherford Secretary · appointed 2000 · resigned 2002
- Brian William Sweetland Director · appointed 1997 · resigned 2005
- Andrew David Vander Meersch Director · appointed 1997 · resigned 2002
- Julian Richard Hooson King Director · appointed 1997 · resigned 1998
- Caroline Anne Vander Meersch Secretary · appointed 1997 · resigned 2000
- Richard John Charles Wilkinson Director · appointed 1997 · resigned 1997
- Benjamin Marshall Ward Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record