MB Hillingdon Limited
Company 09711183 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.
2 directors on the board
- Hasmukh Lal Shah Director · appointed 2020
- Tej Manidevi Shah Director · appointed 2019
Directors past 6 years
- Hasmukh Lal Shah Director · appointed 2020
- Tej Manidevi Shah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hasmukh Lal Shah Director · appointed 2020
- Tej Manidevi Shah Director · appointed 2019
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.
Related organisations
- Delamare Estate(Cheshunt)Limited 2 shared directors
- High Wycombe Developments Limited 2 shared directors
- Cheshunt Lakeside Developments Limited 2 shared directors
- Hillingdon Properties Limited 2 shared directors
- Hounslow Property Development Limited 2 shared directors
- Centre Square Lifestyle LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09711183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 76 CANTERBURY ROAD, CROYDON, SURREY, CR0 3HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Hillingdon Properties Limited
75-100% shares, 75-100% voting · notified 2019-06-28
Officers (7)
- Hasmukh Lal Shah Director · appointed 2020
- Tej Manidevi Shah Director · appointed 2019
Show 5 former officers
- Adam Golebiowski Director · appointed 2016 · resigned 2019
- Michael John Fitzgerald Director · appointed 2015 · resigned 2016
- Lily Lin Director · appointed 2015 · resigned 2019
- Rob Macdonald Tyson Director · appointed 2015 · resigned 2015
- George Thomas Walsh-Waring Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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