Highfields Management (Radlett) Limited
Company 04037878 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.
8 directors on the board
- Sheldon James Davis Director · appointed 2009
- Ian John Fox Director · appointed 2007
- Marshall Howard Blaker Director · appointed 2000
- Avni Shah Director · appointed 2025
- Kaushik Kanji Shah Director · appointed 2000
- Nicholas Clement Esses Director · appointed 2000
- Taheri, Javad Nasseri, Dr Director · appointed 2012
- Annabel Caplan Director · appointed 2023
Directors past 6 years
- Sheldon James Davis Director · appointed 2009
- Ian John Fox Director · appointed 2007
- Marshall Howard Blaker Director · appointed 2000
- Kaushik Kanji Shah Director · appointed 2000
- Nicholas Clement Esses Director · appointed 2000
- Taheri, Javad Nasseri, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Ian John Fox Director · appointed 2007
- Taheri, Javad Nasseri, Dr Director · appointed 2012
- Annabel Caplan Director · appointed 2023
Portfolio (5)
- Sheldon James Davis Director · appointed 2009
- Marshall Howard Blaker Director · appointed 2000
- Avni Shah Director · appointed 2025
- Kaushik Kanji Shah Director · appointed 2000
- Nicholas Clement Esses Director · appointed 2000
Left in the last 12 months
- Robert Jehan Director · appointed 2006 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Marshall Howard Limited 1 shared director
- Escotex International Limited 1 shared director
- Spring Villa Park Limited 1 shared director
- Estrade Limited 1 shared director
- Goldhaven Properties Limited 1 shared director
- OAK Tree Mews Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04037878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | 6 HIGHFIELDS, RADLETT, WD7 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Avni Shah Director · appointed 2025
- Annabel Caplan Director · appointed 2023
- Kaushik Shah Secretary · appointed 2016
- Taheri, Javad Nasseri, Dr Director · appointed 2012
- Sheldon James Davis Director · appointed 2009
- Ian John Fox Director · appointed 2007
- Marshall Howard Blaker Director · appointed 2000
- Kaushik Kanji Shah Director · appointed 2000
- Nicholas Clement Esses Director · appointed 2000
Show 7 former officers
- Carol Brenda Bernstein Director · appointed 2016 · resigned 2023
- Robert Jehan Director · appointed 2006 · resigned 2025
- Khadija Butt Director · appointed 2000 · resigned 2001
- Gary Davis Director · appointed 2000 · resigned 2010
- Ross Campbell Grindlay Director · appointed 2000 · resigned 2009
- Martin Bernstein Secretary · appointed 2000 · resigned 2016
- Richard Basil Kaye Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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