SPW Directors Limited
Company 05461155 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
- Charulata Raichand Shah Director · appointed 2012
- Shirish Amratlal Shah Director · appointed 2005
Directors past 6 years
- Charulata Raichand Shah Director · appointed 2012
- Shirish Amratlal Shah Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Charulata Raichand Shah Director · appointed 2012
- Shirish Amratlal 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
- SPW Secretaries Limited 2 shared directors
- SPW International LTD 2 shared directors
- Spintime LLP 2 shared directors
- SPW (UK) LLP 2 shared directors
Connected through a shared director
- CS1 Consultancy Services LTD 1 shared director
- Sans Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05461155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2005 |
| Address | GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Shirish Amratlal Shah
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01 - Harold John Sorsky ceased 2024-06-01
75-100% shares, 75-100% voting · notified 2016-05-24
Officers (7)
- Charulata Raichand Shah Director · appointed 2012
- Shirish Amratlal Shah Director · appointed 2005
Show 5 former officers
- Paul Joseph Winter Director · appointed 2012 · resigned 2024
- Daniel Lloyd Platt Director · appointed 2005 · resigned 2024
- Harold John Sorsky Secretary · appointed 2005 · resigned 2024
- SPW Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Regents Park Road Management CO LTD Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record