Santon Capital Limited
Company 03364739 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santon Management Limited 2 shared directors
- Santon Close Nominees Limited 2 shared directors
- Santon Group Developments Limited 2 shared directors
- The Highland Club Limited 1 shared director
- Santon Developments Limited 1 shared director
- Highland Club Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03364739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Bimaljit Singh Sandhu British
ownership of shares 75-100%
Officers (14)
- Nichola Steele Secretary · appointed 2021
- Ravi Shirishkumar Patel Director · appointed 2016
- Ravi Patel Secretary · appointed 2015
- Sandhu, Bimaljit Singh, Mr. Director · appointed 1998
Show 10 former officers
- Alan Dennis Pereira Secretary · appointed 2007 · resigned 2009
- Rachel Kennedy Secretary · appointed 2005 · resigned 2007
- Himakshu Patel Secretary · appointed 2003 · resigned 2005
- Andrew George Mobberley Director · appointed 2000 · resigned 2003
- Sean Carey Director · appointed 1999 · resigned 2016
- Financial and Legal Services Limited Corporate-secretary · appointed 1997 · resigned 2015
- Laurence James Bilton Director · appointed 1997 · resigned 1999
- Anton John Godfrey Bilton Director · appointed 1997 · resigned 2009
- Alexandra Silverstone Secretary · appointed 1997 · resigned 1997
- Michael Sheldon Silverstone Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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