Station Road DEV CO Limited
Company 11035468 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.
5 directors on the board
- Shellina Jaffer Director · appointed 2018
- Hassanali Amirali Dawood Suleman Director · appointed 2018
- James Gordon Director · appointed 2017
- Andrew Stuart Townsend Director · appointed 2017
- Raman, Manoj, Dr Director · appointed 2018
Directors past 6 years
- Shellina Jaffer Director · appointed 2018
- Hassanali Amirali Dawood Suleman Director · appointed 2018
- James Gordon Director · appointed 2017
- Andrew Stuart Townsend Director · appointed 2017
- Raman, Manoj, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Shellina Jaffer Director · appointed 2018
- Hassanali Amirali Dawood Suleman Director · appointed 2018
- James Gordon Director · appointed 2017
- Andrew Stuart Townsend Director · appointed 2017
- Raman, Manoj, Dr Director · appointed 2018
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
- Trade Bond Limited 5 shared directors
- Handy Cross DEV CO LTD 4 shared directors
- Handycross Opco Limited 4 shared directors
- Frank Truman Limited 3 shared directors
- Parkeager Limited 3 shared directors
- Urbanscope Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11035468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2017 |
| Address | KIRKLAND HOUSE, PETERBOROUGH ROAD, HARROW, HA1 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Haider Ladhu Jaffer
significant influence · notified 2018-10-26 - confirmed: also a director of this company - Shellina Jaffer
significant influence · notified 2022-10-10 - confirmed: also a director of this company - Sumita Jain
25-50% shares · notified 2022-10-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Shellina Jaffer Director · appointed 2018
- Hassanali Amirali Dawood Suleman Director · appointed 2018
- Raman, Manoj, Dr Director · appointed 2018
- Frank Truman Limited Corporate-secretary · appointed 2018
- James Gordon Director · appointed 2017
- Andrew Stuart Townsend Director · appointed 2017
Show 3 former officers
- John Mark Setra Director · appointed 2017 · resigned 2020
- Haider Ladhu Jaffer Director · appointed 2017 · resigned 2022
- Michael John Tomkins Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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