Super Toughened Glass Limited
Company 03642686 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.
4 directors on the board
- Hirani, Umeet, Mr. Director · appointed 2019
- Dhirajkumar Devji Meghani Director · appointed 2019
- Ritesh Karsan Hirani Director · appointed 2019
- Sanjay Devji Meghani Director · appointed 1999
Directors past 6 years
- Hirani, Umeet, Mr. Director · appointed 2019
- Dhirajkumar Devji Meghani Director · appointed 2019
- Ritesh Karsan Hirani Director · appointed 2019
- Sanjay Devji Meghani Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Hirani, Umeet, Mr. Director · appointed 2019
- Dhirajkumar Devji Meghani Director · appointed 2019
- Ritesh Karsan Hirani Director · appointed 2019
- Sanjay Devji Meghani Director · appointed 1999
Left in the last 12 months
- Amit Patel Director · appointed 2019 · resigned 2026
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 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
- Hirani Investments Limited 2 shared directors
- LDS Investments LTD 2 shared directors
- Clarity Investment and Finance Limited 2 shared directors
- Clarity Investment and Finance NO.1 Limited 2 shared directors
- LDS Ventures Limited 2 shared directors
Connected through a shared director
- Super Sealed Units Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03642686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Karsan Kanji Hirani ceased 2019-06-24
25-50% shares · notified 2016-04-06 - Devji Khimji Meghani ceased 2019-06-24
25-50% shares · notified 2016-04-06 - Super Toughened Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Super Toughened Group LTD ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21
Officers (13)
- Hirani, Umeet, Mr. Director · appointed 2019
- Dhirajkumar Devji Meghani Director · appointed 2019
- Ritesh Karsan Hirani Director · appointed 2019
- Ritesh Hirani Secretary · appointed 2019
- Sanjay Devji Meghani Director · appointed 1999
Show 8 former officers
- Amit Patel Director · appointed 2019 · resigned 2026
- Umeet Hirani Secretary · appointed 2019 · resigned 2019
- Lata Patel Director · appointed 2019 · resigned 2019
- Dhiraj Meghani Director · appointed 2019 · resigned 2019
- Hiral Sanjay Meghani Director · appointed 2019 · resigned 2019
- Fulvanti Meghani Director · appointed 2019 · resigned 2019
- Devji Khimji Meghani Director · appointed 2008 · resigned 2019
- Karsan Kanji Hirani Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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