Sylvan Close Limited
Company 05953686 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wambrook UK Limited 1 shared director
- Aliyah Highways 1 shared director
- Murdo Allan Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05953686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2006 |
| Address | GRALYN, SYLVAN CLOSE, WOKING, SURREY, GU22 7DD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alireza Taherian British
right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Mrs Pauline Hotston ceased 2018 British
ownership of shares 75-100% right to appoint and remove directors significant influence or control as firm
Officers (7)
- Murdo Allan Director · appointed 2018
- Alireza Taherian Director · appointed 2018
- Malcolm Parker Director · appointed 2018
Show 4 former officers
- Malcolm Parker Secretary · appointed 2018 · resigned 2019
- Christopher Thomas Hotston Secretary · appointed 2010 · resigned 2018
- Pauline Hotston Director · appointed 2006 · resigned 2018
- Margaret Mutter Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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