Cambian Heritage I Limited
Company 05150238 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
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
7.4y median 7.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Health and social care 155Property 38Professional services 31Finance 26Dormant 18Education 10Business services 6Other services 5
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
- Fostering Support Group Limited 3 shared directors
- Independent Childcare Group of Schools Limited 3 shared directors
- Caretech Community Services Limited 3 shared directors
- Herts Care Limited 3 shared directors
- Cambian Autism Services Limited 3 shared directors
- Farrow House Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05150238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2004 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Cambian Properties (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambian Heritage II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Jeremy David Wiles Director · appointed 2018
Show 16 former officers
- John Joseph Ivers Director · appointed 2019 · resigned 2021
- Anoop Kang Director · appointed 2017 · resigned 2018
- Catherine Apthorpe Secretary · appointed 2017 · resigned 2019
- Anne Marie Carrie Director · appointed 2016 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Andrew Patrick Griffith Director · appointed 2013 · resigned 2016
- Shabbir Hassanali Walimohammed Merali Director · appointed 2011 · resigned 2013
- Romero, Antonio, Dr Director · appointed 2010 · resigned 2016
- Tim James Wood Director · appointed 2007 · resigned 2011
- Michael James Mcquaid Director · appointed 2005 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2005 · resigned 2018
- Kelli Maree Read Director · appointed 2005 · resigned 2007
- Dennis John Rigg Director · appointed 2005 · resigned 2009
- David Noel Haydon Secretary · appointed 2004 · resigned 2005
- Stephen Robert Lloyd Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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