19 ST John's Road Richmond Limited
Company 09985083 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.
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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
- Shivani Kishor Jobanputra Director · appointed 2022
- Declan Charles Buchanan Parker Director · appointed 2022
- NEL, Conrad Frederick, Dr Director · appointed 2016
Directors past 6 years
- NEL, Conrad Frederick, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Declan Charles Buchanan Parker Director · appointed 2022
Portfolio (2)
- Shivani Kishor Jobanputra Director · appointed 2022
- NEL, Conrad Frederick, Dr Director · appointed 2016
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.
Connected through a shared director
- Woolley Hall Gardens Limited 1 shared director
- BWH4 Limited 1 shared director
- Woodside Radiology LLP 1 shared director
- Progress Investments Holdings LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09985083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | LOWER FLAT, 19, ST. JOHNS ROAD, RICHMOND, SURREY, TW9 2PE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Declan Charles Buchanan Parker
25-50% shares, 25-50% voting · notified 2022-07-01 - Shivani Kishor Jobanputra
25-50% shares, 25-50% voting · notified 2022-07-06 - John Roger Van Ross ceased 2022-07-06
25-50% shares · notified 2016-04-06 - Karyn Nicoll ceased 2022-07-01
25-50% shares · notified 2016-04-06
Officers (6)
- Shivani Kishor Jobanputra Director · appointed 2022
- Declan Charles Buchanan Parker Director · appointed 2022
- NEL, Conrad Frederick, Dr Director · appointed 2016
Show 3 former officers
- Karen Nicoll Director · appointed 2017 · resigned 2022
- John Roger Van Ross Director · appointed 2016 · resigned 2022
- Anthony James Still Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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