44/46 Windsor Road Limited
Company 07621088 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Simon Pugsley Director · appointed 2011
- Neena Manjeet Soni Director · appointed 2011
- Calogero Sereno Milazzo Director · appointed 2020
- Angelika Priyanthi Worthington Director · appointed 2011
- Nina Chande Director · appointed 2011
Directors past 6 years
- Simon Pugsley Director · appointed 2011
- Neena Manjeet Soni Director · appointed 2011
- Calogero Sereno Milazzo Director · appointed 2020
- Angelika Priyanthi Worthington Director · appointed 2011
- Nina Chande Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Simon Pugsley Director · appointed 2011
Portfolio (4)
- Neena Manjeet Soni Director · appointed 2011
- Calogero Sereno Milazzo Director · appointed 2020
- Angelika Priyanthi Worthington Director · appointed 2011
- Nina Chande Director · appointed 2011
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- West Quay NO.3 Residents Company Limited 1 shared director
- 29 Earls Court Gardens Limited 1 shared director
- 10 Madeley Road Residents Company Limited 1 shared director
- Survey Design (Harrow) Limited 1 shared director
- Calbar Properties LTD 1 shared director
- 12 Lexham Gardens RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07621088 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/05/2011 |
| Address | COLIN BIBRA ESTATES AGENTS, NORTHFIELD AVENUE, LONDON, W13 9SJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Aalok Soni
significant influence · notified 2016-05-04 - Ian Thomas Hamerton ceased 2020-02-27
significant influence · notified 2016-04-17 - Nameeta Biswas ceased 2026-04-10
significant influence · notified 2016-05-04
Officers (11)
- Colin Bibra Estate Agents Corporate-secretary · appointed 2023
- Calogero Sereno Milazzo Director · appointed 2020
- Simon Pugsley Director · appointed 2011
- Neena Manjeet Soni Director · appointed 2011
- Angelika Priyanthi Worthington Director · appointed 2011
- Nina Chande Director · appointed 2011
Show 5 former officers
- Nameeta Biswas Director · appointed 2013 · resigned 2014
- Floria Shidanshid Director · appointed 2011 · resigned 2014
- Ian Thomas Hamerton Director · appointed 2011 · resigned 2020
- Gurs Nayyar Director · appointed 2011 · resigned 2013
- William John English Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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