Knaphill Management Company Limited
Company 13740548 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.
7 directors on the board
- Shivani Nayyar Director · appointed 2024
- Amit Priyadarshi Director · appointed 2023
- Keith Ashley Jones Director · appointed 2023
- David Miles Parmenter Director · appointed 2023
- DE OTO, Luciano, Dr Director · appointed 2023
- Fong, Chun Wai Marc, Director · appointed 2024
- Rohan Gyan Advani Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Amit Priyadarshi Director · appointed 2023
- David Miles Parmenter Director · appointed 2023
- DE OTO, Luciano, Dr Director · appointed 2023
- Fong, Chun Wai Marc, Director · appointed 2024
- Rohan Gyan Advani Director · appointed 2023
Portfolio (2)
- Shivani Nayyar Director · appointed 2024
- Keith Ashley Jones Director · appointed 2023
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
- Scommerce Mage LTD 1 shared director
- KEY Property Enterprises LTD 1 shared director
- Snayyar Properties Limited 1 shared director
- KEY Consultancy Enterprises LTD 1 shared director
- KEY Fitness Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13740548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2021 |
| Address | 5 FORBURY CLOSE, KNAPHILL, WOKING, GU21 2BB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Mera Real Estate Limited ceased 2023-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Officers (8)
- Shivani Nayyar Director · appointed 2024
- Fong, Chun Wai Marc, Director · appointed 2024
- Amit Priyadarshi Director · appointed 2023
- Keith Ashley Jones Director · appointed 2023
- Rohan Gyan Advani Director · appointed 2023
- David Miles Parmenter Director · appointed 2023
- DE OTO, Luciano, Dr Director · appointed 2023
Show 1 former officer
- Suneet Jain Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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