Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Monteacute House Limited 2 shared directors
- Queensmead NW8 Limited 1 shared director
- Hospitality & Capital Management Limited 1 shared director
- Hospitality & Capital Management Swindon Limited 1 shared director
- Siccura LTD 1 shared director
- Silverbell Real Estate LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04478309 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/2002 |
| Address | 200 HIGH STREET COLLIERS WOOD, HOLIDAY INN EXPRESS, LONDON, SW19 2BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Minhaz Haiderali Manji British
significant influence or control
Officers (10)
- Wang, Liang Director · appointed 2019
- Soneji, Jay Director · appointed 2005
- Chande, Anuj Jayantilal Director · appointed 2005
- Manji, Minhaz Haiderali Director · appointed 2002
- MA, Li Former Director · appointed 2016 · resigned 2018
- Suleman, Mohammed Akhtar Former Secretary · appointed 2009 · resigned 2013
- Sefton, Susan Lesley Former Secretary · appointed 2007 · resigned 2009
- Peacock, Paul Former Director · appointed 2002 · resigned 2005
- Marx, Milisa Former Secretary · appointed 2002 · resigned 2007
- Townsend, Suzanne Jane Former Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record