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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.6y median 6.6y
average tenure
6.6y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Marylebone Property Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09013164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2014 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (8)
- Mrs Jayaben Mansukhlal Shah British
significant influence or control as trust - Ms Snehal Mansukhlal Shah British
significant influence or control as trust - Mr Peter Stuart Best ceased British
significant influence or control - Mr William Trevorian Stuart Best ceased British
significant influence or control - Mrs Usha Shah ceased British
significant influence or control - Mr Nicholas Vincent Orland ceased American
right to appoint and remove directors - Mrs Khadija Mansri ceased Tunisian
right to appoint and remove directors - Mr Sanjay Shah ceased British
significant influence or control as trust
Officers (10)
- Shah, Snehal Mansukhlal Director · appointed 2019
- Shah, Jayaben Mansukhlal Director · appointed 2019
- Mansri, Khadija Former Director · appointed 2019 · resigned 2019
- Orland, Nicholas Vincent Former Director · appointed 2019 · resigned 2019
- Shah, Usha Sanjay Former Director · appointed 2017 · resigned 2019
- Best, Peter Stuart Former Director · appointed 2016 · resigned 2019
- Best, William Trevorian Stuart Former Director · appointed 2016 · resigned 2019
- Shah, Sanjay Former Director · appointed 2014 · resigned 2026
- Stratford-Martin, Anne Christine Former Director · appointed 2014 · resigned 2015
- Kelly, Paul Former Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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