P & A Developments (London) LTD
Company 05838700 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.
2 directors on the board
- Prashant Babubhai Patel Director · appointed 2006
- Swatee Prashant Patel Director · appointed 2018
Directors past 6 years
- Prashant Babubhai Patel Director · appointed 2006
- Swatee Prashant Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Prashant Babubhai Patel Director · appointed 2006
- Swatee Prashant Patel Director · appointed 2018
Also govern a charity
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
- Clockwork Retail Limited 2 shared directors
- Clockwork Pharmacy Limited 2 shared directors
- Clockwork Farms Limited 2 shared directors
- Clockwork Family Holdings Limited 2 shared directors
- CRL London LTD 2 shared directors
- Clockwork Holdings London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05838700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2006 |
| Address | CLOCKWORK PHARMACY, 215 - 217 VICTORIA PARK ROAD, LONDON, E9 7HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Prashant Babubhai Patel
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aquinas Gonsalves ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Clockwork Farms Limited ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2018-02-28
Officers (6)
- Dhruv Prashant Patel Secretary · appointed 2018
- Swatee Prashant Patel Director · appointed 2018
- Prashant Babubhai Patel Director · appointed 2006
Show 3 former officers
- Aqinas Gonsalves Director · appointed 2012 · resigned 2018
- Nicholas Papaphilippou Secretary · appointed 2006 · resigned 2012
- Aquinas Gonsalves Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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