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44 Highcroft Villas Limited

44 Highcroft Villas Limited is an active UK company (number 04027313), incorporated 2000, with 3 current directors including Nathan James Davis and Rev Geoffrey Francis Farrar. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Hayden Joseph Slaughter 2015-2018 Director View profile
  2. Laura-Kate Roe 2013-2016 Director View profile
  3. Amy Rose Elizabeth Edwards 2011-2013 Director View profile
  4. Laura Stanley 2009-2011 Director View profile
  5. Shabek Ali 2003-2004 Director View profile
  6. John Peter Langridge 2002-2002 Director View profile
  7. Usha Patel 2002-2003 Director View profile
  8. Aloma Muna Najhad Iskandrani 2000-2002 Director View profile
  9. Carole Elizabeth Telfer Irvine 2000-2002 Director View profile
  10. Veronique Pradalier 2009-2012 Secretary View profile
  11. Denis Sulvo 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2000

Ownership

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.

  • Kevin Samik Shah
    25-50% shares, 25-50% voting · notified 2024-08-21
  • Nathan James Davis
    25-50% shares, 25-50% voting · notified 2024-08-21 - confirmed: also a director of this company

Group

  1. 44 Highcroft Villas Limited is controlled by Kevin Samik Shah
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-21 · source: Companies House PSC register

Ultimately controlled by Kevin Samik Shah.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£373
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

14.2y median 10.4y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04027313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data