Padvinder ONE Limited
Company 03718392 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
- Robert John Renfrew Taylor Director · appointed 2011
- Nicholas Philip Renfrew Taylor Director · appointed 2021
Directors past 6 years
- Robert John Renfrew Taylor Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert John Renfrew Taylor Director · appointed 2011
- Nicholas Philip Renfrew Taylor Director · appointed 2021
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.
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
- Harbour Club 22 Limited 2 shared directors
- SIX Degrees Advisory LLP 2 shared directors
Connected through a shared director
- Langham Square Properties LTD 1 shared director
- South Hatch Surrey LTD 1 shared director
- Sumit IC Investments LTD 1 shared director
- Coronado Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03718392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1999 |
| Address | 81 FARADAY ROAD, LONDON, SW19 8PE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Robert John Renfrew Taylor
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company
Officers (8)
- Nicholas Philip Renfrew Taylor Director · appointed 2021
- Robert John Renfrew Taylor Director · appointed 2011
Show 6 former officers
- Clive Brushneen Director · appointed 2001 · resigned 2002
- Gillian Susan Morgan Secretary · appointed 2000 · resigned 2004
- John Stuart Smith Secretary · appointed 2000 · resigned 2011
- Richard John Coope Director · appointed 2000 · resigned 2011
- Stephen William Screech Secretary · appointed 1999 · resigned 2000
- Maurice Paul Alain Emery Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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