Padcroft (West Drayton) Energy Management Company Limited
Company 10467507 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
- Shane Rooney Director · appointed 2025
- James Robert George Holmear Director · appointed 2024
- Anmol Mehta Director · appointed 2024
1.6y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Shane Rooney Director · appointed 2025
- James Robert George Holmear Director · appointed 2024
- Anmol Mehta Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Owen Richard Burke Director · appointed 2025 · resigned 2026
- Lance Philip Broomfield Director · appointed 2025 · resigned 2026
- Anton Clyde Smith Director · appointed 2021 · resigned 2025
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
- Colindale Gardens Estate Management Company Limited 3 shared directors
- Colindale Gardens (Lassen & Newington) Management Company Limited 3 shared directors
- Padcroft (West Drayton) Management Company Limited 3 shared directors
- Millfields (Hackbridge) Management Company Limited 3 shared directors
- Colindale Gardens (Blackheath & Bronze) Management Company Limited 3 shared directors
- Colindale Gardens (Building G) Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10467507 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/11/2016 |
| Address | C/O RENDALL & RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Redrow Homes Limited
75-100% voting · notified 2016-11-08
Officers (25)
- Shane Rooney Director · appointed 2025
- James Robert George Holmear Director · appointed 2024
- Anmol Mehta Director · appointed 2024
Show 22 former officers
- Lance Philip Broomfield Director · appointed 2025 · resigned 2026
- Owen Richard Burke Director · appointed 2025 · resigned 2026
- Sarah Cooper Director · appointed 2023 · resigned 2024
- Jody Bryant-Jones Director · appointed 2021 · resigned 2024
- Anton Clyde Smith Director · appointed 2021 · resigned 2025
- Mark Robert Elson Director · appointed 2020 · resigned 2023
- Neil Finlay Bowron Director · appointed 2020 · resigned 2021
- Matthew Alan Oates Director · appointed 2020 · resigned 2021
- Mark Alexander Parker Director · appointed 2019 · resigned 2020
- James Robert Holmear Director · appointed 2019 · resigned 2020
- Paul Andrew Muldowney Director · appointed 2019 · resigned 2025
- Ricardo Rossetti Director · appointed 2018 · resigned 2019
- Bryant Taffou Director · appointed 2018 · resigned 2020
- Simon Charles Nelson Halfhide Director · appointed 2018 · resigned 2019
- Adrian Watts Director · appointed 2018 · resigned 2019
- Mark Parkins Director · appointed 2018 · resigned 2019
- Graham Anthony Cope Secretary · appointed 2016 · resigned 2020
- Neil Robinson Director · appointed 2016 · resigned 2023
- Tina Louise Dedman Director · appointed 2016 · resigned 2017
- Simon John Taylor Director · appointed 2016 · resigned 2019
- David James Burne Director · appointed 2016 · resigned 2019
- Keith Joseph Parrett Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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