Superglazed Limited
Company 03426113 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.
4 directors on the board
- Diksa Hirani Director · appointed 2023
- Naresh Kumar Myla Director · appointed 2024
- Shruti Ritesh Hirani Director · appointed 2023
- Chandani Umeet Hirani Director · appointed 2023
3.1y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Diksa Hirani Director · appointed 2023
- Naresh Kumar Myla Director · appointed 2024
- Shruti Ritesh Hirani Director · appointed 2023
- Chandani Umeet Hirani Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03426113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1997 |
| Address | GENESIS BUSINESS PARK, UNIT 9 & 10 RAINSFORD ROAD, LONDON, NW10 7RG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
25120 - Manufacture of doors and windows of metal43341 - Painting43342 - Glazing
Owned by (2) 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.
- Harish Zina Vekaria ceased 2017-08-28
25-50% shares · notified 2016-08-28 - Hirani Investments Limited
25-50% shares · notified 2024-10-29
Officers (9)
- Naresh Kumar Myla Director · appointed 2024
- Diksa Hirani Director · appointed 2023
- Shruti Ritesh Hirani Director · appointed 2023
- Chandani Umeet Hirani Director · appointed 2023
Show 5 former officers
- Nirajkumar Yogeshbhai Maheta Director · appointed 2024 · resigned 2025
- Harish Zina Vekaria Director · appointed 2010 · resigned 2024
- Harish Bhachubhai Vekaria Secretary · appointed 2010 · resigned 2020
- Tarla Hasmukh Parmar Secretary · appointed 1997 · resigned 2010
- Hasmukhlal Liladar Parmar Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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