Company
44/46 Windsor Road Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nameeta Biswas 2013-2014 View profile
- Floria Shidanshid 2011-2014 View profile
- Ian Thomas Hamerton 2011-2020 View profile
- Gurs Nayyar 2011-2013 View profile
- William John English 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2011
Ownership
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
Group
- 44/46 Windsor Road Limited
is controlled by Aalok Soni
Evidence
active significant influence · notified 2016-05-04 · source: Companies House PSC register
Ultimately controlled by Aalok Soni.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07621088
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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