5 Upper Park Road Management Company Limited
Company 03936327 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.
4 directors on the board
- Raminder Kaur Bath Director · appointed 2007
- Ben Keen Director · appointed 2013
- Jason Robert Gibbs Director · appointed 2002
- Heidi Ferid Hands Director · appointed 2004
Directors past 6 years
- Raminder Kaur Bath Director · appointed 2007
- Ben Keen Director · appointed 2013
- Jason Robert Gibbs Director · appointed 2002
- Heidi Ferid Hands Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Raminder Kaur Bath Director · appointed 2007
- Jason Robert Gibbs Director · appointed 2002
- Heidi Ferid Hands Director · appointed 2004
Portfolio (1)
- Ben Keen Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Carlos Climent Monsalve Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Audience Agency 1 shared director
Deterministic, from public records.
Company details
| Number | 03936327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Ben Keen Director · appointed 2013
- Raminder Kaur Bath Director · appointed 2007
- Heidi Ferid Hands Director · appointed 2004
- Jason Robert Gibbs Director · appointed 2002
Show 12 former officers
- Carlos Climent Monsalve Director · appointed 2024 · resigned 2026
- Pauline Anne Hughes Director · appointed 2017 · resigned 2021
- Huw Thomas Director · appointed 2015 · resigned 2016
- Enid Hafwen Rowlands Director · appointed 2010 · resigned 2015
- Vidhur Mehra Secretary · appointed 2007 · resigned 2013
- Hill, Vincent Paul, Dr Director · appointed 2004 · resigned 2017
- Allford Terence Director · appointed 2004 · resigned 2007
- Sylvia Mutevelian Secretary · appointed 2003 · resigned 2007
- Catherine Mortier Secretary · appointed 2001 · resigned 2004
- Nicholas Wheatley Director · appointed 2001 · resigned 2003
- Comp Company Directors Limited Corporate-director · appointed 2000 · resigned 2001
- Comp Company Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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