Jena (UK) Limited
Company 01097456 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.
1 directors on the board
- Marghub Ahmed Shaikh Director · appointed 2020
Directors past 6 years
- Marghub Ahmed Shaikh Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- South Park Management Company (Southam) Limited 1 shared director
- LOC8 Developments (Plymouth 2) LTD 1 shared director
- Henry Davidson Developments (Holdings) Limited 1 shared director
- Your Office Space Limited 1 shared director
- HDD Buxton Limited 1 shared director
- HDD Newport Pagnell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01097456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1973 |
| Address | 20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Shabir Majid Alimahomed British
significant influence or control significant influence or control as firm
Officers (21)
- Marghub Ahmed Shaikh Director · appointed 2020
Show 20 former officers
- Ibrahim Majid Director · appointed 2019 · resigned 2020
- Stephen James Flaherty Director · appointed 2016 · resigned 2018
- Paul Stephen Windle Director · appointed 2016 · resigned 2022
- Charles Geoffrey Whittaker Secretary · appointed 2015 · resigned 2020
- Richard John Boot Director · appointed 2012 · resigned 2013
- Samantha Gillian Simpson Secretary · appointed 2012 · resigned 2015
- Darren James Mosley Director · appointed 2012 · resigned 2012
- David Leslie Smith Director · appointed 2011 · resigned 2019
- Claire Louise Smith Secretary · appointed 2011 · resigned 2012
- Mark Phillip Perress Director · appointed 2007 · resigned 2008
- Brinley Charles Hart Director · appointed 2000 · resigned 2003
- Eugene Mcelhatton Director · appointed 1997 · resigned 1999
- Claire Louise Smith Secretary · appointed 1994 · resigned 2011
- Kenneth Pothecary Director · resigned 1997
- John Nigel Gifford Broome Director · resigned 1994
- Janice Pothecary Director · resigned 1997
- Stephen John Vear Director · resigned 1995
- Margaret Mary Elizabeth Vear Director · resigned 1991
- Stephen Terrence Rush Secretary · resigned 2014
- Fredrick William Vear Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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