Company
Padel BOX Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Georgie Victoria WilliamsDirector · since 2024
- Tamsin Ilse CuthbertDirector · since 2024
- Rahul Mayur PatelDirector · since 2024
- Kamal Rasikbhai PatelDirector · since 2024
- Sweta Sunil ShahDirector · since 2024
- Clair WilliamsDirector · since 2024
- Jaymin Sunil ShahDirector · since 2024
- Rebecca Katharyn MorrisDirector · since 2024
- Terence Andrew WilliamsDirector · since 2024
- Charles Terence WilliamsDirector · since 2024
- Sunil Premchand Hemraj ShahDirector · since 2024
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2024
Ownership
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.
- Rahul Mayur Patel
25-50% shares, 25-50% voting · notified 2024-10-25 - Williams Developments (Shenfield) Limited ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2024-04-10 - Williams Developments (Little Burstead) Limited ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2024-04-10
Group
- Padel BOX Holdings Limited
is controlled by Rahul Mayur Patel
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Rahul Mayur Patel.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
11 directors on the board
- Georgie Victoria Williams Director · appointed 2024
- Tamsin Ilse Cuthbert Director · appointed 2024
- Terence Andrew Williams Director · appointed 2024
- Charles Terence Williams Director · appointed 2024
- Rahul Mayur Patel Director · appointed 2024
- Kamal Rasikbhai Patel Director · appointed 2024
- Sweta Sunil Shah Director · appointed 2024
- Clair Williams Director · appointed 2024
- Jaymin Sunil Shah Director · appointed 2024
- Sunil Premchand Hemraj Shah Director · appointed 2024
- Rebecca Katharyn Morris Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Georgie Victoria Williams Director · appointed 2024
- Tamsin Ilse Cuthbert Director · appointed 2024
- Kamal Rasikbhai Patel Director · appointed 2024
- Jaymin Sunil Shah Director · appointed 2024
- Rebecca Katharyn Morris Director · appointed 2024
Portfolio (6)
- Terence Andrew Williams Director · appointed 2024
- Charles Terence Williams Director · appointed 2024
- Rahul Mayur Patel Director · appointed 2024
- Sweta Sunil Shah Director · appointed 2024
- Clair Williams Director · appointed 2024
- Sunil Premchand Hemraj Shah Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15632651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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