Stonefield WAY Management Company Limited
Company 05142525 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kastur Pravin Halai Director · appointed 2020
- Hassanain Mohamedhusein Gulamhusein Daya Director · appointed 2008
Directors past 6 years
- Hassanain Mohamedhusein Gulamhusein Daya Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Kastur Pravin Halai Director · appointed 2020
- Hassanain Mohamedhusein Gulamhusein Daya Director · appointed 2008
Also govern a charity
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.
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
- Shield Foods (UK) Limited 1 shared director
- Sapphire Autos LTD 1 shared director
- Fahmaz Properties Limited 1 shared director
- The Awaited Foundation 1 shared director
- Fahmaz Investments LTD 1 shared director
- Halai Enterprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05142525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | UNIT 6 CHANCERYGATE BUSINESS CENTRE, OFF STONEFIELD WAY, RUISLIP, HA4 0JA |
| 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.
- Hassanain Mohamedhusein Gulamhusein Daya
significant influence · notified 2016-06-30
Officers (12)
- Kastur Pravin Halai Director · appointed 2020
- Hassanain Mohamedhusein Gulamhusein Daya Director · appointed 2008
Show 10 former officers
- Stephen William Morrow Director · appointed 2016 · resigned 2019
- Sanjay Sumra Director · appointed 2016 · resigned 2020
- Mark Joseph Cassidy Director · appointed 2013 · resigned 2016
- John Hartley Pilkington Director · appointed 2010 · resigned 2023
- Deepak Mathur Director · appointed 2009 · resigned 2016
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Myron Murugendra Mahendra Secretary · appointed 2004 · resigned 2006
- Andrew William Johnson Director · appointed 2004 · resigned 2008
- Timothy Adams Secretary · appointed 2004 · resigned 2004
- Ross Hadrian Humphries Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record