Santon Close Nominees Limited
Company SC135168 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santon Management Limited 2 shared directors
- Santon Capital Limited 2 shared directors
- Santon Group Developments Limited 2 shared directors
- The Highland Club Limited 1 shared director
- Santon Developments Limited 1 shared director
- Highland Club Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC135168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1991 |
| Address | C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santon Property Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Bimaljit Singh Sandhu ceased 2025 British
ownership of shares 75-100% as firm
Officers (18)
- Ravi Shirishkumar Patel Director · appointed 2016
- Ravi Patel Secretary · appointed 2015
- Sandhu, Bimaljit Singh, Mr. Director · appointed 1995
Show 15 former officers
- Ravi Patel Secretary · appointed 2009 · resigned 2012
- Alan Dennis Periera Secretary · appointed 2007 · resigned 2009
- Rachel Kennedy Secretary · appointed 2005 · resigned 2007
- Andrew George Mobberley Director · appointed 2000 · resigned 2003
- Sean Carey Director · appointed 1999 · resigned 2016
- Financial and Legal Services Limited Corporate-secretary · appointed 1996 · resigned 2015
- Laurence James Bilton Director · appointed 1994 · resigned 1999
- Cursitor Secretarial Services Limited Corporate-nominee-secretary · appointed 1994 · resigned 1996
- Oliver Alexander Hemsley Director · appointed 1993 · resigned 1995
- Julia Mary Kerr Director · appointed 1993 · resigned 1995
- Jori Houston Secretary · appointed 1992 · resigned 1993
- Clodach Jacobs Secretary · appointed 1992 · resigned 1992
- Jeremy Bruce Sturgess Director · appointed 1991 · resigned 1992
- Anton John Godfrey Bilton Director · appointed 1991 · resigned 2009
- Neill Clerk & Murray Corporate-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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