Access Self Storage Properties Limited
Company 03540686 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.
3 directors on the board
- Dhirendra Bakhai Director · appointed 2011
- Satish Vattaparambil Menon Director · appointed 2012
- Clare Lucy Glass Director · appointed 2011
14.8y median 15y
average tenure
15.1y
longest tenure
Directors past 6 years
- Dhirendra Bakhai Director · appointed 2011
- Satish Vattaparambil Menon Director · appointed 2012
- Clare Lucy Glass Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Dhirendra Bakhai Director · appointed 2011
- Satish Vattaparambil Menon Director · appointed 2012
- Clare Lucy Glass Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 56Property 54Professional services 10Finance 3Other services 3Transport 3
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 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
- Precis Properties Limited 3 shared directors
- Blackbrook Nominee 35 Limited 3 shared directors
- Blackbrook Nominee 34 Limited 3 shared directors
- Senator Hotel (London) Limited 3 shared directors
- Shaftesbury Hotel Limited 3 shared directors
- Premier Self Storage Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03540686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | 93 PARK LANE, LONDON, W1K 7TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Precis Investments Limited
75-100% shares · notified 2017-04-03
Officers (26)
- Satish Vattaparambil Menon Director · appointed 2012
- Dhirendra Bakhai Director · appointed 2011
- Satish Menon Secretary · appointed 2011
- Clare Lucy Glass Director · appointed 2011
Show 22 former officers
- Patricia Doreen Mcpoland Director · appointed 2013 · resigned 2017
- Ramesh Arora Director · appointed 2010 · resigned 2023
- Amrat Dhanji Patel Secretary · appointed 2007 · resigned 2011
- Sean Dominic Hardy Cufley Secretary · appointed 2006 · resigned 2007
- Neill Timothy Ryder Secretary · appointed 2005 · resigned 2006
- Nurallah Somani Director · appointed 2004 · resigned 2011
- Vattaparambil Satish Menon Secretary · appointed 2004 · resigned 2005
- Shiraz Lal Ji Director · appointed 2004 · resigned 2020
- Grant Edward Whitaker Director · appointed 2004 · resigned 2005
- Albert Richard Jr Moore Director · appointed 2003 · resigned 2004
- Ian Spencer Connolly Director · appointed 2000 · resigned 2004
- Jonathan Matthew Duck Director · appointed 2000 · resigned 2003
- Mark Robert Evans Director · appointed 2000 · resigned 2004
- Geoffrey Darrell Fink Director · appointed 2000 · resigned 2000
- Michael Marc Jason Director · appointed 2000 · resigned 2000
- Thomas B Allin Director · appointed 2000 · resigned 2001
- Martin O'Grady Secretary · appointed 1999 · resigned 2004
- Nicholas Andrew Mackley Secretary · appointed 1999 · resigned 2000
- John Roger Haworth Secretary · appointed 1998 · resigned 1999
- William Andrew Palmer Director · appointed 1998 · resigned 2000
- Jeremy James Plummer Director · appointed 1998 · resigned 1998
- Gerald Ross Morgan Jr Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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