Blackbrook Nominee 35 Limited
Company 04336807 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
- Dhirendra Bakhai Director · appointed 2016
- Satish Vattaparambil Menon Director · appointed 2016
- Clare Lucy Glass Director · appointed 2016
Directors past 6 years
- Dhirendra Bakhai Director · appointed 2016
- Satish Vattaparambil Menon Director · appointed 2016
- Clare Lucy Glass Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Dhirendra Bakhai Director · appointed 2016
- Satish Vattaparambil Menon Director · appointed 2016
- Clare Lucy Glass Director · appointed 2016
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.
Related organisations
- Precis Properties Limited 3 shared directors
- Access Self Storage Properties Limited 3 shared directors
- Blackbrook Nominee 34 Limited 3 shared directors
- Senator Hotel (London) Limited 3 shared directors
- Shaftesbury Hotel Limited 3 shared directors
- Premier Self Storage Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04336807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2001 |
| Address | 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Precis Investments Limited
75-100% shares · notified 2017-02-23
Officers (10)
- Dhirendra Bakhai Director · appointed 2016
- Satish Vattaparambil Menon Director · appointed 2016
- Clare Lucy Glass Director · appointed 2016
- Satish Menon Secretary · appointed 2007
Show 6 former officers
- Nurallah Somani Director · appointed 2010 · resigned 2011
- Faizul Lalji Director · appointed 2010 · resigned 2011
- Shiraz Lal Ji Director · appointed 2007 · resigned 2020
- Redrum Limited Corporate-director · appointed 2002 · resigned 2007
- Blackbrook Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2007
- Blackbrook Director Services Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record