Bentley Grove (Stanmore) Management Company Limited
Company 05742424 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.
11 directors on the board
- Gillian Sarah Johnson Director · appointed 2015
- Jayesh Pandya Director · appointed 2019
- Dharmeshkumar Amin Director · appointed 2009
- Yasmina Rahim Director · appointed 2011
- Jack Harry Conway Director · appointed 2025
- Rajesh Gordhandas Savjani Director · appointed 2012
- Rickin Gadani Director · appointed 2023
- Pragna Prabhulal Shah Director · appointed 2024
- Andrew Miles Robert Spindle Director · appointed 2023
- Bijal Shah Director · appointed 2019
- Vimal Chatwani Director · appointed 2023
Directors past 6 years
- Gillian Sarah Johnson Director · appointed 2015
- Jayesh Pandya Director · appointed 2019
- Dharmeshkumar Amin Director · appointed 2009
- Yasmina Rahim Director · appointed 2011
- Rajesh Gordhandas Savjani Director · appointed 2012
- Bijal Shah Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gillian Sarah Johnson Director · appointed 2015
- Yasmina Rahim Director · appointed 2011
- Jack Harry Conway Director · appointed 2025
- Rajesh Gordhandas Savjani Director · appointed 2012
Portfolio (7)
- Jayesh Pandya Director · appointed 2019
- Dharmeshkumar Amin Director · appointed 2009
- Rickin Gadani Director · appointed 2023
- Pragna Prabhulal Shah Director · appointed 2024
- Andrew Miles Robert Spindle Director · appointed 2023
- Bijal Shah Director · appointed 2019
- Vimal Chatwani Director · appointed 2023
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
- Bentley Grove (Parkland) LTD 2 shared directors
- Bentley Grove (Grotto) LTD 2 shared directors
Connected through a shared director
- Scanmex LTD 1 shared director
- Affinity Associates (Cambridge) Limited 1 shared director
- Affinity Smart Limited 1 shared director
- Ross Spindle Video Playback LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05742424 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/03/2006 |
| Address | WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Jack Harry Conway Director · appointed 2025
- Pragna Prabhulal Shah Director · appointed 2024
- Vimal Chatwani Director · appointed 2023
- Rickin Gadani Director · appointed 2023
- Andrew Miles Robert Spindle Director · appointed 2023
- Engel Jacobs Corporate-secretary · appointed 2022
- Bijal Shah Director · appointed 2019
- Jayesh Pandya Director · appointed 2019
- Gillian Sarah Johnson Director · appointed 2015
- Rajesh Gordhandas Savjani Director · appointed 2012
- Yasmina Rahim Director · appointed 2011
- Dharmeshkumar Amin Director · appointed 2009
Show 24 former officers
- Risha Kirit Hirani Director · appointed 2017 · resigned 2025
- Gary Sheldon Field Director · appointed 2016 · resigned 2023
- Angela Hertzberg Director · appointed 2016 · resigned 2023
- Engel Jacobs Limited Corporate-secretary · appointed 2014 · resigned 2022
- Ian Samuel Daniels Director · appointed 2013 · resigned 2022
- Brickman Yale Limited Corporate-secretary · appointed 2012 · resigned 2014
- Kulvinder Samra Director · appointed 2011 · resigned 2013
- Raj Kirpalani Director · appointed 2011 · resigned 2014
- Norman Michael Reed Director · appointed 2011 · resigned 2013
- Howard Geoffrey Kramer Director · appointed 2011 · resigned 2024
- Arun Soni Director · appointed 2010 · resigned 2013
- Robert Clive Franks Director · appointed 2010 · resigned 2025
- Peter Napier Hugo Smith Director · appointed 2010 · resigned 2013
- She Sam Chan Director · appointed 2009 · resigned 2015
- Howard Keith Koch Director · appointed 2009 · resigned 2009
- Laura Gallagher Director · appointed 2009 · resigned 2009
- Rodina Martine Gilbert Director · appointed 2009 · resigned 2011
- Sabiha Dedhar Director · appointed 2008 · resigned 2009
- Michael Guida Director · appointed 2008 · resigned 2009
- Umberin Mirza Secretary · appointed 2008 · resigned 2009
- Kamzan Amin Director · appointed 2008 · resigned 2009
- Richard James Laugharne Secretary · appointed 2006 · resigned 2008
- Louise Nicola Paterson Director · appointed 2006 · resigned 2008
- Kim Margaret Blowers Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record