139/141 Windmill Road Management Limited
Company 04483830 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Jonathan Richard Scarr Director · appointed 2006
- Baljit Singh Bamrah Director · appointed 2002
- Deanna Sparks Director · appointed 2014
- Mary Josephine O'Leary Director · appointed 2003
- Sean Young Director · appointed 2021
- Robert Kitson Director · appointed 2002
Directors past 6 years
- Jonathan Richard Scarr Director · appointed 2006
- Baljit Singh Bamrah Director · appointed 2002
- Deanna Sparks Director · appointed 2014
- Mary Josephine O'Leary Director · appointed 2003
- Robert Kitson Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Deanna Sparks Director · appointed 2014
- Mary Josephine O'Leary Director · appointed 2003
- Robert Kitson Director · appointed 2002
Portfolio (3)
- Jonathan Richard Scarr Director · appointed 2006
- Baljit Singh Bamrah Director · appointed 2002
- Sean Young Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Inkara Technologies Limited 1 shared director
- Main Raid Technologies Limited 1 shared director
- Insite Technical Services Limited 1 shared director
- LSY Engineering Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04483830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2002 |
| Address | 141 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 9NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Michael Grant Paterson
appoints directors · notified 2016-04-06
Officers (14)
- Sean Young Director · appointed 2021
- Fancom Property Services LTD Corporate-director · appointed 2020
- Deanna Sparks Director · appointed 2014
- Jonathan Richard Scarr Director · appointed 2006
- Mary Josephine O'Leary Director · appointed 2003
- Baljit Singh Bamrah Director · appointed 2002
- Robert Kitson Director · appointed 2002
Show 7 former officers
- Helen Wilson Director · appointed 2016 · resigned 2020
- Lloyd Fulcher Director · appointed 2003 · resigned 2006
- Snehal Savjani Director · appointed 2002 · resigned 2003
- Yun Fung Liu Director · appointed 2002 · resigned 2014
- Singer, Raymond, Estate of Director · appointed 2002 · resigned 2016
- Michael Grant Paterson Secretary · appointed 2002 · resigned 2021
- Wendy Townley Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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