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.
17 directors on the board
- Vinod Wadher Director · appointed 2023
- Anita Ruparelia Director · appointed 2014
- Dhirajlal Hiralal Soni Director · appointed 2025
- Vilas Mulji Desai Director · appointed 2017
- Bindu Parekh Director · appointed 2019
- Kalavati Patel Director · appointed 2015
- Praful Babubhai Patel Director · appointed 2015
- Sunjit Girdharlal Mehta Director · appointed 2019
- Foram Parth Patel Director · appointed 2025
- Neetinkumar Mehta Director · appointed 2021
- Sumantrai Dhirubhai Desai Director · appointed 2015
- Mahendra Jashbhai Patel Director · appointed 2025
- Kishorchandra Vora Director · appointed 2021
- Rajnikant Somabhai Patel Director · appointed 2003
- Hemendra Kumar Mohanlal Sheth Director · appointed 2015
- Hitendrakumar Hirachand Vaidya Director · appointed 2025
- Harshad Chhaganbhai Patel Director · appointed 2015
Directors past 6 years
- Anita Ruparelia Director · appointed 2014
- Vilas Mulji Desai Director · appointed 2017
- Bindu Parekh Director · appointed 2019
- Kalavati Patel Director · appointed 2015
- Praful Babubhai Patel Director · appointed 2015
- Sunjit Girdharlal Mehta Director · appointed 2019
- Sumantrai Dhirubhai Desai Director · appointed 2015
- Rajnikant Somabhai Patel Director · appointed 2003
- Hemendra Kumar Mohanlal Sheth Director · appointed 2015
- Harshad Chhaganbhai Patel Director · appointed 2015
First-time vs portfolio directors
First-time (14)
- Vinod Wadher Director · appointed 2023
- Anita Ruparelia Director · appointed 2014
- Dhirajlal Hiralal Soni Director · appointed 2025
- Bindu Parekh Director · appointed 2019
- Kalavati Patel Director · appointed 2015
- Sunjit Girdharlal Mehta Director · appointed 2019
- Foram Parth Patel Director · appointed 2025
- Neetinkumar Mehta Director · appointed 2021
- Sumantrai Dhirubhai Desai Director · appointed 2015
- Mahendra Jashbhai Patel Director · appointed 2025
- Kishorchandra Vora Director · appointed 2021
- Rajnikant Somabhai Patel Director · appointed 2003
- Hemendra Kumar Mohanlal Sheth Director · appointed 2015
- Hitendrakumar Hirachand Vaidya Director · appointed 2025
Portfolio (3)
- Vilas Mulji Desai Director · appointed 2017
- Praful Babubhai Patel Director · appointed 2015
- Harshad Chhaganbhai Patel Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Chetan Harpal Director · appointed 2023 · resigned 2025
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.
Related organisations
- Advait (Management) LTD 2 shared directors
Connected through a shared director
- Vilas Limited 1 shared director
- Neelam Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03398532 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/1997 |
| Address | 116 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rajnikant Somabhai Patel ceased 2023-10-01
significant influence, significant influence (trust), significant influence (firm) · notified 2021-06-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (52)
- Dhirajlal Hiralal Soni Director · appointed 2025
- Foram Parth Patel Director · appointed 2025
- Mahendra Jashbhai Patel Director · appointed 2025
- Hitendrakumar Hirachand Vaidya Director · appointed 2025
- Vinod Wadher Director · appointed 2023
- Chinten Pandya Secretary · appointed 2023
- Neetinkumar Mehta Director · appointed 2021
- Kishorchandra Vora Director · appointed 2021
- Bindu Parekh Director · appointed 2019
- Sunjit Girdharlal Mehta Director · appointed 2019
- Vilas Mulji Desai Director · appointed 2017
- Kalavati Patel Director · appointed 2015
- Praful Babubhai Patel Director · appointed 2015
- Hemendra Kumar Mohanlal Sheth Director · appointed 2015
- Harshad Chhaganbhai Patel Director · appointed 2015
- Sumantrai Dhirubhai Desai Director · appointed 2015
- Anita Ruparelia Director · appointed 2014
- Rajnikant Somabhai Patel Director · appointed 2003
Show 34 former officers
- Chetan Harpal Director · appointed 2023 · resigned 2025
- Veena Bedi Director · appointed 2023 · resigned 2024
- Bharatkumar Patel Director · appointed 2023 · resigned 2024
- Hitendrakumar Pravinchandra Doshi Director · appointed 2023 · resigned 2025
- Vrajlal Vallabhdas Pabari Director · appointed 2021 · resigned 2023
- Reeta Kumari Tanda Director · appointed 2019 · resigned 2023
- Dhirajlal Harji Vadera Director · appointed 2019 · resigned 2021
- Himeshkumar Raojibhai Patel Director · appointed 2019 · resigned 2021
- Lalji Khimji Gami Director · appointed 2017 · resigned 2021
- Nitech Mohanlal Premgi Director · appointed 2017 · resigned 2019
- Manish Sheth Director · appointed 2017 · resigned 2024
- Hitendra Sheth Director · appointed 2017 · resigned 2019
- Vrajalal Pabari Director · appointed 2017 · resigned 2019
- Tarun Kapadia Director · appointed 2017 · resigned 2021
- Virji Devshi Karsan Halai Director · appointed 2015 · resigned 2023
- Laxmi Rao Director · appointed 2015 · resigned 2019
- Ratilal Devchand Bhoja Shah Director · appointed 2015 · resigned 2017
- Nilesh Shah Director · appointed 2015 · resigned 2017
- Renu Kaul Director · appointed 2015 · resigned 2019
- Gulabbhai Mistry Director · appointed 2015 · resigned 2017
- Chunilal Geta Director · appointed 2015 · resigned 2019
- Chandra Sodha Director · appointed 2015 · resigned 2017
- Ranjanbala Patel Director · appointed 2015 · resigned 2017
- Girish Chandra Amin Director · appointed 2015 · resigned 2021
- Dhirubhai Harji Vadera Secretary · appointed 2015 · resigned 2019
- Dhirajlal Vadera Secretary · appointed 2015 · resigned 2015
- Anita Ranchhod Ruparelia Director · appointed 2015 · resigned 2021
- Pujara, Krishna, Dr Secretary · appointed 2009 · resigned 2011
- Morjaria, Kantilal, Mr. Director · appointed 2007 · resigned 2011
- Pravinkumar Haribhai Patel Secretary · appointed 2005 · resigned 2009
- Ashok Pandya Director · appointed 2001 · resigned 2011
- Amratlal Nagji Sodha Secretary · appointed 1997 · resigned 2000
- Chandubhai Patel Director · appointed 1997 · resigned 1999
- Girishbhai Bapalal Joshi Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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