Coles Yard Mews Management Company LTD
Company 04317291 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.
3 directors on the board
- Abraham Rosenberg Director · appointed 2001
- Nirav Ruparelia Director · appointed 2018
- Rosemary Alice Shiu-May Qui Director · appointed 2018
Directors past 6 years
- Abraham Rosenberg Director · appointed 2001
- Nirav Ruparelia Director · appointed 2018
- Rosemary Alice Shiu-May Qui Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Abraham Rosenberg Director · appointed 2001
- Nirav Ruparelia Director · appointed 2018
- Rosemary Alice Shiu-May Qui Director · appointed 2018
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 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
- Rosemede Homes Limited 1 shared director
- Villapark Properties Limited 1 shared director
- Countywell Developments LTD 1 shared director
- 19 Crossfield Road NW3 Property Management Limited 1 shared director
- A & P Lettings LTD 1 shared director
- Kris Capital Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04317291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2001 |
| Address | PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (3) 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.
- Nirav Ruparelia
25-50% shares, 25-50% voting · notified 2016-04-06 - Tony Qui
25-50% shares, 25-50% voting · notified 2016-04-06 - Abraham Rosenberg
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Nirav Ruparelia Director · appointed 2018
- Rosemary Alice Shiu-May Qui Director · appointed 2018
- Abraham Rosenberg Director · appointed 2001
Show 2 former officers
- Tony Qui Director · appointed 2005 · resigned 2019
- Jonathan Applebaum Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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