Watchfield Estate LTD
Company 04306519 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.
7 directors on the board
- Anjali Anne Radcliffe Director · appointed 2023
- Jakub Grabowski Director · appointed 2023
- Cassandra Jane Cartwright Director · appointed 2024
- John Francis Bingham Director · appointed 2023
- Matthew Thomas Edmund Long Director · appointed 2024
- David George Thompson Director · appointed 2023
- Atul Pushkar Mehta Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Anjali Anne Radcliffe Director · appointed 2023
- Jakub Grabowski Director · appointed 2023
- Cassandra Jane Cartwright Director · appointed 2024
- John Francis Bingham Director · appointed 2023
- Matthew Thomas Edmund Long Director · appointed 2024
- David George Thompson Director · appointed 2023
- Atul Pushkar Mehta Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Vanessa Karen Ross Woodard Director · appointed 2024 · 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.
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.
Related organisations
- Watchfield Estate Management Company Limited 6 shared directors
Connected through a shared director
- Rotherham Athletic Company Limited(the) 1 shared director
- Kingswood Terrace Residents Company Limited 1 shared director
- Cardiac Risk in the Young 1 shared director
- HOT Star Honey LTD 1 shared director
- Smarter Contracts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04306519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2001 |
| Address | ESTATE OFFICE, WATCHFIELD COURT, SUTTON COURT ROAD, LONDON, W4 4NA |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watchfield Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Atul Pushkar Mehta Director · appointed 2025
- Cassandra Jane Cartwright Director · appointed 2024
- Matthew Thomas Edmund Long Director · appointed 2024
- Anjali Anne Radcliffe Director · appointed 2023
- Jakub Grabowski Director · appointed 2023
- John Francis Bingham Director · appointed 2023
- David George Thompson Director · appointed 2023
Show 47 former officers
- Vanessa Karen Ross Woodard Director · appointed 2024 · resigned 2025
- Gavin Malcolm James Morrison Director · appointed 2023 · resigned 2024
- James Frank Chester Director · appointed 2023 · resigned 2025
- Raehaneh Ghazni Director · appointed 2023 · resigned 2024
- Agnieszka Krukowska Director · appointed 2022 · resigned 2023
- Vartouhi Ohanian Director · appointed 2022 · resigned 2023
- Edouard Gabriel Manassa Director · appointed 2022 · resigned 2023
- Ali Massoumi Director · appointed 2022 · resigned 2023
- Bernard Andonian Director · appointed 2021 · resigned 2023
- Janet Kathleen Tellick Director · appointed 2021 · resigned 2023
- Colin Russell Aldridge Director · appointed 2021 · resigned 2023
- Richard Harvey Director · appointed 2021 · resigned 2022
- Robert Charles Freedman Director · appointed 2019 · resigned 2020
- Mohamed Ebrahim Rajabali Director · appointed 2018 · resigned 2019
- Nileshkumar Parbhubhai Patel Director · appointed 2018 · resigned 2020
- Jack Benjamin Collins Director · appointed 2017 · resigned 2021
- Kathryn Louise Bone Director · appointed 2017 · resigned 2021
- Barry Robert Johnson Director · appointed 2017 · resigned 2018
- Joanna Brookman Director · appointed 2017 · resigned 2020
- Katharine Barbara Gabriel Raison Director · appointed 2016 · resigned 2018
- Paul Johal Director · appointed 2015 · resigned 2019
- Catherine Mary Macartan Director · appointed 2014 · resigned 2015
- John Denis Parker Director · appointed 2014 · resigned 2022
- Rachel Anne Hodge Director · appointed 2013 · resigned 2015
- David William Warwick Hitchcock Director · appointed 2013 · resigned 2021
- Aymen Khoury Director · appointed 2013 · resigned 2017
- Mel Francis De Lasti Director · appointed 2013 · resigned 2023
- Stephen Hugh Marsden Director · appointed 2012 · resigned 2014
- Christopher Ian Hammond Director · appointed 2012 · resigned 2016
- Young, Kenneth George, Professor Director · appointed 2011 · resigned 2012
- Dzovinar Azirian Director · appointed 2010 · resigned 2011
- Kathleen Wood Director · appointed 2009 · resigned 2013
- Charlotte Jane O'Connor Director · appointed 2009 · resigned 2012
- Kim Clayton-Jones Director · appointed 2009 · resigned 2013
- Daniel John Stirling Director · appointed 2007 · resigned 2009
- Graham Tomlinson Director · appointed 2007 · resigned 2014
- Trina Splendori Director · appointed 2006 · resigned 2010
- Martin Alan Swan Director · appointed 2006 · resigned 2007
- CK Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2022
- Lindy Windmill Director · appointed 2004 · resigned 2006
- Sophie Vaughan Lancaster Director · appointed 2004 · resigned 2006
- Ronald Clift Director · appointed 2004 · resigned 2006
- Anthony Elliot Miller Director · appointed 2002 · resigned 2004
- Amna Winter Director · appointed 2002 · resigned 2007
- Shahrokh Shahrokh Director · appointed 2002 · resigned 2009
- Valerie Maureen Harrison Director · appointed 2001 · resigned 2006
- John Paton Forbes Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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