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.
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- Trinity Dental Surgery Limited 1 shared director
- M K Vasant & Associates LTD 1 shared director
- East Mountain LTD 1 shared director
- Marrygold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07045610 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/10/2009 |
| Address | KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Mahesh Patel ceased 2018 British
significant influence or control - Mr Manjul Karsandas Vasant ceased 2018 British
significant influence or control - Dr Ruby Austin ceased 2018 British
significant influence or control - Mr Mahesh Patel ceased 2021 British
significant influence or control as trust - Dr Ruby Austin ceased 2021 British
significant influence or control as trust - Dr Manjul Karsandas Vasant ceased 2021 British
significant influence or control as trust
Officers (10)
- Promodh Satyapal Dina Nath Datta Director · appointed 2022
- Patel, Raseshkumar Shantilal, Dr Director · appointed 2021
- Mahesh Patel Director · appointed 2018
- Vasant, Manjul Karsandas, Dr Director · appointed 2010
- Austin, Ruby, Dr Director · appointed 2010
- Patel, Mahesh, Dr Secretary · appointed 2010
Show 4 former officers
- Rajarayan, Raj, Dr Director · appointed 2010 · resigned 2013
- Patel, Rashmi Mahesh, Dr Director · appointed 2010 · resigned 2020
- Ninder Kaur Mattu Secretary · appointed 2009 · resigned 2010
- Khambay, Amarjit Singh, Dr Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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