116 Park Road (Farnborough) Limited
Company 03653672 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
- Humphreys, Shirley Teresa, Mrs. Director · appointed 2008
- Pearson, Clive, Mr. Director · appointed 2016
- Rajaratnam Uthayaraj Director · appointed 2023
Directors past 6 years
- Humphreys, Shirley Teresa, Mrs. Director · appointed 2008
- Pearson, Clive, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Humphreys, Shirley Teresa, Mrs. Director · appointed 2008
- Pearson, Clive, Mr. Director · appointed 2016
Portfolio (1)
- Rajaratnam Uthayaraj Director · appointed 2023
Also govern a charity
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.
Connected through a shared director
- RAJ Cluster Limited 1 shared director
- Tamil Para Sports 1 shared director
- S & P RAJ LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03653672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | FLAT 5 116 PARK ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6LS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Jeremy James Stockbridge English
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Rajaratnam Uthayaraj Director · appointed 2023
- Pearson, Clive, Mr. Director · appointed 2016
- Humphreys, Shirley Teresa, Mrs. Director · appointed 2008
- Stockbridge, Jeremy James, Mr. Secretary · appointed 1998
Show 10 former officers
- Jonathan Cant Director · appointed 2007 · resigned 2016
- Tristan James Prior Director · appointed 2005 · resigned 2007
- Christopher John Goymer Director · appointed 2003 · resigned 2008
- Louis William Martinelli Director · appointed 2002 · resigned 2023
- Mark Harris Director · appointed 1999 · resigned 2005
- Susan Elizabeth Helen Wilson Director · appointed 1998 · resigned 2003
- Jeremy John Regan Director · appointed 1998 · resigned 2023
- Adrian John Stock Director · appointed 1998 · resigned 1999
- Catherine Eleanor Palmer Secretary · appointed 1998 · resigned 2013
- Gordon Alexander Dickson Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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