Shiva (Mailbox) Limited
Company 06056803 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.
1 directors on the board
- Rishi Ramesh Sachdev Director · appointed 2007
Directors past 6 years
- Rishi Ramesh Sachdev Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Uday Vyas Director · appointed 2014 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Premier VCT (Mailbox) Limited 1 shared director
- Shiva Hotels Limited 1 shared director
- Haberdashers' Elstree Schools Foundation 1 shared director
- Shiva (York) Limited 1 shared director
- Shiva Hotels Heathrow Limited 1 shared director
- Hertswood Academy 1 shared director
Deterministic, from public records.
Company details
| Number | 06056803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2007 |
| Address | REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, WD6 4RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Shiva Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier VCT (Mailbox) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06
Officers (6)
- Rishi Ramesh Sachdev Director · appointed 2007
Show 5 former officers
- Mihir Shah Secretary · appointed 2020 · resigned 2020
- Uday Vyas Director · appointed 2014 · resigned 2026
- Denise Olival Secretary · appointed 2013 · resigned 2018
- Ramesh Chandra Govindji Sachdev Director · appointed 2007 · resigned 2017
- Kay Battes Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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