Company
41 Mount Park Road Limited
41 Mount Park Road Limited is an active UK company (number 04107627), incorporated 2000, with 4 current directors including Gary Daniel Smith and Simran Randhawa. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Annegret Barton 2002-2002 View profile
- Anna Piet 2002-2023 View profile
- Cheryl Vosper Christian 2000-2013 View profile
- Mark David Whittington 2002-2006 View profile
- Susan Matthews 2002-2025 View profile
- Merle Judith Nygate 2002-2003 View profile
- John Clifford Barton 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2000
Ownership
Owned by (4) 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.
- Jaswant Ghatora
significant influence · notified 2016-04-06 - Jean Shackleford
significant influence · notified 2016-04-06 - Susan Matthews ceased 2025-10-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anna Piet ceased 2026-02-18
significant influence · notified 2016-04-06
Group
- 41 Mount Park Road Limited
is controlled by Jaswant Ghatora
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jaswant Ghatora.
1 other company in this group
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.
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.
4 directors on the board
- Simran Randhawa Director · appointed 2021
- Gary Daniel Smith Director · appointed 2023
- Jaswant Ghatora Director · appointed 2006
- Jean Shackleford Director · appointed 2003
Directors past 6 years
- Jaswant Ghatora Director · appointed 2006
- Jean Shackleford Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Gary Daniel Smith Director · appointed 2023
- Jaswant Ghatora Director · appointed 2006
Portfolio (2)
- Simran Randhawa Director · appointed 2021
- Jean Shackleford Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04107627
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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