Pankridge Flats Management Limited
Company 03487924 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.
8 directors on the board
- Fazleabbas Karmali Director · appointed 2021
- Russel Jaishim Maugi Director · appointed 2024
- Husein Abdulrasul Virji Director · appointed 2018
- Matthew Peter Bown Director · appointed 2024
- Patel, Shivani Chaitanya, Dr Director · appointed 2022
- Komal Savjani Director · appointed 2020
- Manoj Bora Director · appointed 2024
- David William Beattie Director · appointed 2023
Directors past 6 years
- Husein Abdulrasul Virji Director · appointed 2018
- Komal Savjani Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Fazleabbas Karmali Director · appointed 2021
- Matthew Peter Bown Director · appointed 2024
- David William Beattie Director · appointed 2023
Portfolio (5)
- Russel Jaishim Maugi Director · appointed 2024
- Husein Abdulrasul Virji Director · appointed 2018
- Patel, Shivani Chaitanya, Dr Director · appointed 2022
- Komal Savjani Director · appointed 2020
- Manoj Bora Director · appointed 2024
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 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
- Cafe DE Nata LTD 1 shared director
- CDN Ventures Limited 1 shared director
- KR LAW Limited 1 shared director
- WE Love Natas LTD 1 shared director
- Natalicious LTD 1 shared director
- Cafe DE Nata Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03487924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1998 |
| Address | LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Russel Jaishim Maugi Director · appointed 2024
- Matthew Peter Bown Director · appointed 2024
- Manoj Bora Director · appointed 2024
- David William Beattie Director · appointed 2023
- Patel, Shivani Chaitanya, Dr Director · appointed 2022
- Fazleabbas Karmali Director · appointed 2021
- Komal Savjani Director · appointed 2020
- Husein Abdulrasul Virji Director · appointed 2018
- Gregory Stephen Walters Secretary · appointed 2008
Show 17 former officers
- Estelle Devon Director · appointed 2019 · resigned 2024
- Sean Eoin O'Shea Director · appointed 2016 · resigned 2024
- Leone Jane Cunningham Director · appointed 2014 · resigned 2024
- Mcneish, Alexander Samuel, Dr Director · appointed 2014 · resigned 2021
- Eunice Rahim Director · appointed 2010 · resigned 2022
- Belinda Jane Poole Director · appointed 2010 · resigned 2014
- Stephen John Down Director · appointed 2008 · resigned 2016
- Lilian Beamont Director · appointed 2008 · resigned 2013
- Daphne Taylor Director · appointed 2008 · resigned 2010
- John David Harland Director · appointed 2008 · resigned 2011
- Adele Sandra Frost Director · appointed 2008 · resigned 2018
- Margaret Kathleen Etall Secretary · appointed 2007 · resigned 2008
- Leslie Devon Director · appointed 2004 · resigned 2019
- Antony Brian Morris Director · appointed 1998 · resigned 2000
- Kevin James Stopps Secretary · appointed 1998 · resigned 1999
- Harry Taylor Secretary · appointed 1998 · resigned 2004
- Justin Elvins Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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