12 Herndon Road Limited

Company 04872866 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.

Board 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.

directors on the board

13y median 13y

average tenure

14.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04872866
Status	Active
Type	Private Limited Company
Incorporated	20/08/2003
Address	12 HERNDON ROAD, WANDSWORTH, LONDON, SW18 2DG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mr Hardeep Sohal British
ownership of shares 50-75%

Officers (9)

Hardeep Sohal Secretary · appointed 2016
Lucinda Anne Allcock Director · appointed 2014
Hardy Sohal Director · appointed 2012

Show 6 former officers

Nicholas Wheeler Secretary · appointed 2012 · resigned 2014
Nicholas Wheeler Director · appointed 2012 · resigned 2014
Giovanna Boothby Director · appointed 2005 · resigned 2012
Richard Charles Brooke Boothby Director · appointed 2005 · resigned 2012
Lucy Rogerson Director · appointed 2003 · resigned 2005
David Geoffrey Morris Secretary · appointed 2003 · resigned 2012

Directors and officers on the Companies House record, current and former.

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