The Spinney (Northwood) Management Company Limited
Company 07761064 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Lisha Dai Director · appointed 2013
- Thakrar, Diviash, Dr Director · appointed 2013
Directors past 6 years
- Lisha Dai Director · appointed 2013
- Thakrar, Diviash, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Lisha Dai Director · appointed 2013
- Thakrar, Diviash, Dr Director · appointed 2013
Left in the last 12 months
- Philip Charles Healy Director · appointed 2013 · resigned 2026
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 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
- Health & Care Services (UK) Limited 1 shared director
- Health & Care Services (NW) Limited 1 shared director
- Acre Medical Services Limited 1 shared director
- UK Northwood CO. LTD 1 shared director
- Acre Care Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07761064 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/09/2011 |
| Address | TOWNSENDS, 25 MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Kenneth Jamie Secretary · appointed 2018
- Lisha Dai Director · appointed 2013
- Thakrar, Diviash, Dr Director · appointed 2013
Show 3 former officers
- Philip Charles Healy Director · appointed 2013 · resigned 2026
- Bhavisna Thakrar Secretary · appointed 2013 · resigned 2014
- Pitsec LTD Corporate-secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record