Brentpark Limited
Company 05175448 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.
2 directors on the board
- Mahesh Patel Director · appointed 2004
- Hitenkumar Mansukhlal Shah Director · appointed 2005
Directors past 6 years
- Mahesh Patel Director · appointed 2004
- Hitenkumar Mansukhlal Shah Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mahesh Patel Director · appointed 2004
- Hitenkumar Mansukhlal Shah Director · appointed 2005
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
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
- Radiation Limited 2 shared directors
- Cuzco Limited 2 shared directors
- Jenga Limited 2 shared directors
- Daneglen Court Freehold Limited 2 shared directors
- Anya House Limited 2 shared directors
- Brentpark(Harrow) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05175448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mahesh Patel ceased 2024-06-18
25-50% shares · notified 2016-07-21 - confirmed: also a director of this company - Hitenkumar Mansukhlal Shah ceased 2024-06-18
25-50% shares · notified 2016-07-21 - Radiation Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manor Capital LLP
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Brentpark(Harrow) Limited
75-100% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Anya House Limited
75-100% shares · notified 2017-05-02
Officers (6)
- Mahesh Raojibhai Patel Secretary · appointed 2011
- Hitenkumar Mansukhlal Shah Director · appointed 2005
- Mahesh Patel Director · appointed 2004
Show 3 former officers
- Payday Bureau Limited Corporate-secretary · appointed 2005 · resigned 2011
- Kiran Laxmikant Patel Director · appointed 2005 · resigned 2007
- Ragini Pradip Shah Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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