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.
- Sonam Developments Limited 1 shared director
- South West Property (North Devon) Limited 1 shared director
- Dylogic Management Services LTD 1 shared director
- Suvin Investments Limited 1 shared director
- Liberty House Northwood RTM Company LTD 1 shared director
- North 65 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06583735 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/2008 |
| Address | FLAT 2 LIBERTY HOUSE, 36 EASTBURY AVENUE, NORTHWOOD, HA6 3FN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Sushilkumar Chandulal Radia British
significant influence or control
Officers (6)
- Suresh Pabari Director · appointed 2008
- Radhika Radia Director · appointed 2008
- Sushilkumar Chandulal Radia Director · appointed 2008
Show 3 former officers
- Shyam Sushil Chandulal Radia Director · appointed 2008 · resigned 2011
- Kevin Brewer Secretary · appointed 2008 · resigned 2008
- Vinaben Sushilkumar Radia Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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