Stockley Park Estates Company Limited

Company 09918406 Active

Connected board network

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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.

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.

directors on the board

1.7y median 2.2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 49Transport 12Construction 2Health and social care 2Professional services 2Retail and trade 2Business services 1Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Stockley Park Management Limited 7 shared directors
Stockley Park East Limited 1 shared director
Milpharm Limited 1 shared director
140 Beechcroft Road Management Limited 1 shared director
ACE Laboratories Limited 1 shared director
M2 Investment Management LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09918406
Status	Active
Type	Private Limited Company
Incorporated	16/12/2015
Address	C/O MAPP, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Stockley Park Management Limited
ownership of shares 25-50% voting rights 25-50%
Stockley Park East Limited
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Jesdev Shori Saggar Director · appointed 2026
Muralidharan, Venugopalan, Mr. Director · appointed 2026
Gandhi, Vijay Pal, Mr. Director · appointed 2026
Mckinnon, Jason Glen, Mr. Director · appointed 2024
Potts, Mark Gavin, Mr. Director · appointed 2024
Glendinning, Andrew Edward, Mr. Director · appointed 2023
Dean Thomas Jordan Director · appointed 2023
Hicks, Simon Lacy, Mr. Secretary · appointed 2022

Show 6 former officers

Plummer, Daniel Nicholas Mark, Mr. Director · appointed 2022 · resigned 2024
Jonathan Francis Campbell Director · appointed 2017 · resigned 2023
Stuart Norman Bedford Director · appointed 2015 · resigned 2019
Aston Woodward Director · appointed 2015 · resigned 2025
William Robert Gear Director · appointed 2015 · resigned 2017
Andrzej Krzysztof Szyman Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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