Uplands and Summit House LTD
Company 05610394 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.
6 directors on the board
- Ziyaad Sujee Director · appointed 2022
- Mayank Gargh Director · appointed 2020
- Omer Jamil Shaikh Director · appointed 2006
- Naresh Kapdee Director · appointed 2006
- Nicholas Auger Director · appointed 2019
- Nina (Shanta) Kale Director · appointed 2024
Directors past 6 years
- Omer Jamil Shaikh Director · appointed 2006
- Naresh Kapdee Director · appointed 2006
- Nicholas Auger Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ziyaad Sujee Director · appointed 2022
- Nicholas Auger Director · appointed 2019
- Nina (Shanta) Kale Director · appointed 2024
Portfolio (3)
- Mayank Gargh Director · appointed 2020
- Omer Jamil Shaikh Director · appointed 2006
- Naresh Kapdee Director · appointed 2006
Left in the last 12 months
- Dinubala Vyas Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Residents of Gothic House Limited 1 shared director
- Friction Limited 1 shared director
- London Property Surveyors Limited 1 shared director
- Exempla Global Limited 1 shared director
- Rfcp Limited 1 shared director
- Bright Sparks Communication LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05610394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2005 |
| Address | WILSON HAWKINS 33-35 HIGH STREET, HARROW ON THE HILL, HARROW, MIDDLESEX, HA1 3HT |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Nina (Shanta) Kale Director · appointed 2024
- Ziyaad Sujee Director · appointed 2022
- Mayank Gargh Director · appointed 2020
- Nicholas Auger Director · appointed 2019
- Omer Jamil Shaikh Director · appointed 2006
- Naresh Kapdee Director · appointed 2006
Show 4 former officers
- Dinubala Vyas Director · appointed 2024 · resigned 2025
- Ghosh-RAY, Subhadip, Dr Director · appointed 2020 · resigned 2021
- Ellen Rachel Amy Thomas Director · appointed 2008 · resigned 2013
- Stephen J Woodward Limited Corporate-secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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