NEW Direction Limited
Company 09582868 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.
3 directors on the board
- Mitesh Kumar Patel Director · appointed 2023
- Pulkit Shah Director · appointed 2023
- Sundip Patel Director · appointed 2015
Directors past 6 years
- Sundip Patel Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mitesh Kumar Patel Director · appointed 2023
- Pulkit Shah Director · appointed 2023
- Sundip Patel Director · appointed 2015
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.
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.
Related organisations
- Grandata Limited 2 shared directors
- In Thing Limited 2 shared directors
Connected through a shared director
- NEW Ventures Property LTD 1 shared director
- PNS Nurseries Limited 1 shared director
- PNS Investments Limited 1 shared director
- Sunmit Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09582868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2015 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Sundip Patel
significant influence · notified 2020-10-20 - confirmed: also a director of this company - Sundip Patel ceased 2020-10-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Binita Patel ceased 2023-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - East Hill Property Limited
25-50% shares, 25-50% voting · notified 2023-06-06 - PNS Investments Limited
25-50% shares, 25-50% voting · notified 2023-06-06 - Sunmit Investments Limited
25-50% shares, 25-50% voting · notified 2023-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12946146 ceased 2021-03-29
25-50% shares, 25-50% voting · notified 2020-11-03
Officers (4)
- Mitesh Kumar Patel Director · appointed 2023
- Pulkit Shah Director · appointed 2023
- Sundip Patel Director · appointed 2015
Show 1 former officer
- Binita Patel Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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