Tudor Investments Limited
Company 03705187 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.
2 directors on the board
- Meera Rupani Director · appointed 2016
- Rupani, Shamil, Dr Director · appointed 2025
5.5y median 5.5y
average tenure
10y
longest tenure
Directors past 6 years
- Meera Rupani Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Meera Rupani Director · appointed 2016
- Rupani, Shamil, Dr Director · appointed 2025
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.
Property 14Construction 2
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.
Related organisations
- Lowenna View Management Company Limited 2 shared directors
- Nextwave Investments LTD 2 shared directors
- Corelli Homes Limited 2 shared directors
- LMS Ventures LTD 2 shared directors
- RDR Heritage LTD 2 shared directors
Connected through a shared director
- Turner Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03705187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1999 |
| Address | TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Meera Rupani
significant influence · notified 2024-10-28 - Ashwin Motichand Shah ceased 2024-10-28
significant influence · notified 2018-02-15
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Courtleigh Investments Limited
25-50% shares · notified 2016-06-30 - ATA Estates (Longwell Green) LLP
75-100% voting (LLP) · notified 2016-06-30 - ATA Estates (Dartmouth) LLP
50-75% voting (LLP) · notified 2016-06-30 - Pavillion Investments LLP
25-50% voting (LLP) · notified 2018-05-17 - Wollaton Estates LLP
25-50% voting (LLP) · notified 2023-04-01 - Metatron Investments LTD
75-100% shares · notified 2024-10-01 - Portchester Developments LLP
25-50% voting (LLP) · notified 2025-04-01 - ATA Estates (Spindrift) LLP
50-75% voting (LLP) · notified 2025-04-01 - ATA Estates (Hartland) LLP
50-75% voting (LLP) · notified 2025-04-01 - Turner Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07 - ATA Estates (Spindrift) LLP ceased 2021-01-01
50-75% voting (LLP) · notified 2016-06-30 - Stoke Gabriel Estates LLP ceased 2023-12-06
voting rights 50 to 75 percent as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP) · notified 2023-06-15
Officers (6)
- Rupani, Shamil, Dr Director · appointed 2025
- Meera Rupani Director · appointed 2016
- Rasila Ashwin Shah Secretary · appointed 2007
Show 3 former officers
- Sonal Ashar Secretary · appointed 2008 · resigned 2024
- Mahendra Motichand Shah Director · appointed 1999 · resigned 2007
- Ashwin Motichand Shah Secretary · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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