47/49 Westridge Road Limited
Company 05508986 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.
7 directors on the board
- Anil Mark Daas Director · appointed 2015
- Mandair, Inderjit Singh, Dr Director · appointed 2005
- Maria Valentina Dicea Director · appointed 2025
- Pervez Akhtar Director · appointed 2005
- Plamen Ivanov Genov Director · appointed 2022
- Michael Keith Bendall Director · appointed 2015
- Simon Bright Director · appointed 2024
10.1y median 10.7y
average tenure
21y
longest tenure
Directors past 6 years
- Anil Mark Daas Director · appointed 2015
- Mandair, Inderjit Singh, Dr Director · appointed 2005
- Pervez Akhtar Director · appointed 2005
- Michael Keith Bendall Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Maria Valentina Dicea Director · appointed 2025
- Plamen Ivanov Genov Director · appointed 2022
- Michael Keith Bendall Director · appointed 2015
- Simon Bright Director · appointed 2024
Portfolio (3)
- Anil Mark Daas Director · appointed 2015
- Mandair, Inderjit Singh, Dr Director · appointed 2005
- Pervez Akhtar Director · appointed 2005
1
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.
Finance 6Property 5Manufacturing 3Construction 2Health and social care 2
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.
Connected through a shared director
- Lincreal Precision Engineering Limited 1 shared director
- Mosaic Board Printers Limited 1 shared director
- Bath Granite & Marble Limited 1 shared director
- Cobra Tool & DIE Limited 1 shared director
- I S Mandair LTD 1 shared director
- YAD Building and Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05508986 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/2005 |
| Address | FLAT 8, 49, WESTRIDGE ROAD, SOUTHAMPTON, SO17 2HP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Maria Valentina Dicea Director · appointed 2025
- Simon Bright Director · appointed 2024
- Sian Esther Holloway Secretary · appointed 2022
- Plamen Ivanov Genov Director · appointed 2022
- Anil Mark Daas Director · appointed 2015
- Michael Keith Bendall Director · appointed 2015
- Mandair, Inderjit Singh, Dr Director · appointed 2005
- Pervez Akhtar Director · appointed 2005
Show 16 former officers
- Camilla Frances Mirron Samuels Secretary · appointed 2018 · resigned 2024
- Margaret Linda Samuels Director · appointed 2014 · resigned 2018
- Sydney Sarah Jayne Anstee Director · appointed 2012 · resigned 2015
- Matthew Colin Smith Director · appointed 2010 · resigned 2015
- John Frederick Samuels Director · appointed 2009 · resigned 2014
- Ben Sadler Peter Director · appointed 2008 · resigned 2010
- Jane Loveless Secretary · appointed 2008 · resigned 2022
- Steven Paul Loveless Director · appointed 2006 · resigned 2022
- Jessica Hawkins Director · appointed 2005 · resigned 2012
- Helen Jane Thompson Director · appointed 2005 · resigned 2006
- Theobald, John, Dr Director · appointed 2005 · resigned 2008
- Darren Dennis Curtis Director · appointed 2005 · resigned 2005
- Jeremy John Kelway Director · appointed 2005 · resigned 2022
- Christian Maul Secretary · appointed 2005 · resigned 2008
- Richard Norman Saggers Director · appointed 2005 · resigned 2005
- Anette Maria Schofield Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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