Baggrave Park Hungarton Limited
Company 04119896 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pally Screen Printing Limited 1 shared director
- January Productions Limited 1 shared director
- O'Connor Wealth Management Limited 1 shared director
- Pally International LTD 1 shared director
- Amicare Domiciliary Care Services LTD 1 shared director
- Amicare Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04119896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2000 |
| Address | THE STEADINGS BAGGRAVE HALL ROAD, HUNGARTON, LEICESTER, LE7 9JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Vinesh Amrutlal Chauhan British
significant influence or control - Mr Manohar Lal Malhan ceased 2021 British
significant influence or control
Officers (15)
- Vinesh Amrutlal Chauhan Secretary · appointed 2017
- David George O'Connor Director · appointed 2016
- Jaspal Singh Hayre Director · appointed 2009
- Karen Holmes Director · appointed 2005
- Manohar Lal Malhan Director · appointed 2005
Show 10 former officers
- Susan Ann O'Connor Director · appointed 2016 · resigned 2025
- Holmes, Karen, Mrs. Secretary · appointed 2013 · resigned 2017
- Sarvjit Singh Kooner Director · appointed 2005 · resigned 2009
- Raghbir Singh Chaggar Director · appointed 2005 · resigned 2016
- Robert William Savage Director · appointed 2002 · resigned 2004
- Kay Tom Secretary · appointed 2002 · resigned 2005
- Lindsey Jane Pownall Director · appointed 2002 · resigned 2016
- Arcachon Limited Corporate-director · appointed 2002 · resigned 2005
- Thomas Robert Hazelton Director · appointed 2000 · resigned 2002
- Simon Richard Hazelton Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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