Shiva Hotels Heathrow Limited
Company 07255115 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier VCT (Mailbox) Limited 1 shared director
- Shiva Hotels Limited 1 shared director
- Haberdashers' Elstree Schools Foundation 1 shared director
- Shiva (Mailbox) Limited 1 shared director
- Shiva (York) Limited 1 shared director
- Hertswood Academy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07255115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2010 |
| Address | REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kailas Hotel Heathrow Gp (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Andrew Baudet ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (5)
- Sachdev, Rishi Ramesh Director · appointed 2010
- Shah, Mihir Former Secretary · appointed 2020 · resigned 2022
- Olival, Denise Former Secretary · appointed 2012 · resigned 2018
- Vyas, Uday Former Director · appointed 2012 · resigned 2026
- Sachdev, Ramesh Chandra Govindji Former Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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