47 Windsor Road (Ealing) Management Company LTD.
Company 03654054 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Ian Roger Henderson Garnham Director · appointed 1998
- Rahul Bajaj Director · appointed 2006
Directors past 6 years
- Ian Roger Henderson Garnham Director · appointed 1998
- Rahul Bajaj Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Ian Roger Henderson Garnham Director · appointed 1998
- Rahul Bajaj Director · appointed 2006
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
- Bajaj Properties Limited 1 shared director
- 6 North Common Road Limited 1 shared director
- Trillium Enterprise LTD 1 shared director
- Skiy LTD 1 shared director
- Concorde Securities LTD. 1 shared director
- 67 Windsor Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03654054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/10/1998 |
| Address | 15 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Rahul Bajaj Director · appointed 2006
- Ian Roger Henderson Garnham Director · appointed 1998
Show 5 former officers
- Rohan Joseph Matuku Director · appointed 2004 · resigned 2006
- Mark Joseph O'Dwyer Director · appointed 2000 · resigned 2004
- Sophia Angela Mary Steiger Director · appointed 1998 · resigned 2003
- John Giles Steiger Secretary · appointed 1998 · resigned 2003
- Harpreet Kaur Rai Secretary · appointed 1998 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record