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
- Nilesh Badiani Director · appointed 2012
- Ranu Mehta Radia Director · appointed 1999
- Prashik Prabhudas Mamtora Director · appointed 2017
Directors past 6 years
- Nilesh Badiani Director · appointed 2012
- Ranu Mehta Radia Director · appointed 1999
- Prashik Prabhudas Mamtora Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Nilesh Badiani Director · appointed 2012
- Ranu Mehta Radia Director · appointed 1999
Portfolio (1)
- Prashik Prabhudas Mamtora Director · appointed 2017
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
- ST. Anne's Nursing Home Limited 1 shared director
- Llangoedmor Properties Limited 1 shared director
- Ahavah Healthcare Limited 1 shared director
- SAI MAA Consulting Limited 1 shared director
- Rescom Property Investment Limited 1 shared director
- SAI MAA Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03772546 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/1999 |
| Address | 10 WRENWOOD WAY, PINNER, MIDDLESEX, HA5 2HS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Prashik Prabhudas Mamtora Director · appointed 2017
- Prashik Mamtora Secretary · appointed 2017
- Nilesh Badiani Director · appointed 2012
- Ranu Mehta Radia Director · appointed 1999
Show 2 former officers
- Anil Harilal Gadhia Secretary · appointed 2001 · resigned 2017
- Sam Gnana Sambanthan Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record