Connected board network
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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.
8
directors on the board
6.2y median 4.9y
average tenure
11.3y
longest tenure
4
directors past 6 years
2 vs 4 portfolio
first-time directors
3
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.
Property 9Finance 6Professional services 6Construction 4Retail and trade 3Health and social care 2Tech and media 2Business services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Area Properties Limited 1 shared director
- Variety Enterprises Limited 1 shared director
- Sinclair Ventures Limited 1 shared director
- Stone World (London) Limited 1 shared director
- Uniwax Limited 1 shared director
- Sinclair Solomons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05475506 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/06/2005 |
| Address | 211 STATION ROAD, HARROW, HA1 2TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (5)
- Mr Rajeshkumar Badrilal Chechani British
significant influence or control - Mr Dinesh Chowdhury British
significant influence or control - Mrs Varsha Dahad British
significant influence or control - Mrs Shailja Agarwal ceased 2025 British
significant influence or control - Mr Sumit Agarwal ceased 2018 British
significant influence or control
Officers (45)
- Pooja Maru Director · appointed 2024
- Krati Bansal Jhaver Director · appointed 2024
- Poonam Goel Director · appointed 2024
- Praveen Bhandari Director · appointed 2024
- Bina Agarwal Director · appointed 2018
- Varsha Dahad Director · appointed 2016
- Rajesh Kumar Chechani Director · appointed 2015
- Dinesh Chowdhury Director · appointed 2015
Show 37 former officers
- Sandeep Tyagi Director · appointed 2020 · resigned 2025
- Shailja Agarwal Director · appointed 2015 · resigned 2025
- Pankhuri Bhandari Director · appointed 2014 · resigned 2015
- Kedia, Kapil, Dr Director · appointed 2013 · resigned 2015
- Pavan Lajpat Nagori Director · appointed 2013 · resigned 2016
- Manoj Kumar Harbhajanka Director · appointed 2013 · resigned 2017
- Sumit Agarwal Director · appointed 2013 · resigned 2018
- Tibrewal, Rishi, Mr. Director · appointed 2013 · resigned 2013
- Tushar Kant Singhania Director · appointed 2013 · resigned 2013
- Sanjiv Somani Director · appointed 2012 · resigned 2013
- Manoj Agarwal Director · appointed 2012 · resigned 2013
- Ashok Kumar Lohiya Director · appointed 2011 · resigned 2013
- Poonam Singhania Director · appointed 2011 · resigned 2013
- Nitin Dahad Director · appointed 2011 · resigned 2013
- Vijay Goel Director · appointed 2010 · resigned 2013
- Shalini Khemka Director · appointed 2010 · resigned 2012
- Mala Kucheria Director · appointed 2009 · resigned 2011
- Prakram Kothari Director · appointed 2008 · resigned 2012
- Vinti Agrawal Director · appointed 2008 · resigned 2009
- Pankaj Oza Director · appointed 2008 · resigned 2009
- Vishal Goenka Director · appointed 2008 · resigned 2009
- Ashok Kumar Sethia Director · appointed 2007 · resigned 2009
- Balwant Singh Maru Director · appointed 2007 · resigned 2013
- Robert Wieder Secretary · appointed 2006 · resigned 2017
- Subodh Narain Agrawal Director · appointed 2006 · resigned 2007
- Prashant Jhawar Director · appointed 2006 · resigned 2007
- Sharad Saroagi Director · appointed 2006 · resigned 2011
- Jai Krishna Saraf Director · appointed 2006 · resigned 2009
- Sohan Kejriwal Director · appointed 2006 · resigned 2006
- Bhikam Chand Agarwal Director · appointed 2006 · resigned 2006
- Gokul Binani Director · appointed 2006 · resigned 2006
- Sangita Kanoria Director · appointed 2006 · resigned 2006
- Vishwa Nath Singhania Director · appointed 2006 · resigned 2008
- Sanjay Agarwal Director · appointed 2005 · resigned 2006
- Saradgi, Krishna Kumar, Dr Director · appointed 2005 · resigned 2006
- Sanjay Agarwal Secretary · appointed 2005 · resigned 2006
- Ashok Sancheti Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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