Premier VCT (Mailbox) Limited
Company 03832043 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shiva Hotels Limited 1 shared director
- Haberdashers' Elstree Schools Foundation 1 shared director
- Shiva (Mailbox) Limited 1 shared director
- Shiva (York) Limited 1 shared director
- Shiva Hotels Heathrow Limited 1 shared director
- Hertswood Academy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03832043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Shiva (Mailbox) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Rishi Ramesh Sachdev ceased 2016 British
significant influence or control significant influence or control as firm - Mr Ramesh Govindji Sachdev ceased 2016 British
significant influence or control significant influence or control as firm - Mr Paul Andrew Baudet ceased 2025 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (16)
- Rishi Ramesh Sachdev Director · appointed 2007
Show 15 former officers
- Uday Vyas Director · appointed 2014 · resigned 2026
- Denise Olival Secretary · appointed 2014 · resigned 2018
- Ramesh Chandra Govindji Sachdev Director · appointed 2013 · resigned 2017
- Kay Battes Secretary · appointed 2007 · resigned 2014
- Mark Daniel Toomey Secretary · appointed 2004 · resigned 2007
- Henry Julian Aglionby Stanford Director · appointed 2002 · resigned 2007
- Hayley Barry Director · appointed 2002 · resigned 2007
- Daragh Maurice Murphy Director · appointed 2001 · resigned 2002
- Trevor Matthew William Lynn Director · appointed 2001 · resigned 2007
- Jonathan Martin Thornton Director · appointed 1999 · resigned 2007
- Patrick Harold Reeve Director · appointed 1999 · resigned 2002
- William Edward Davis Secretary · appointed 1999 · resigned 2000
- Alister John Neville Warwick Director · appointed 1999 · resigned 2001
- Hillgate Nominees Limited Corporate-director · appointed 1999 · resigned 1999
- Hillgate Secretarial Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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