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Who leads it
Previous officers 11
- Stephen Paul Thornhill 2025-2026 View profile
- Wayne Allen Harrand 2025-2026 View profile
- John Telford Stewart 2020-2025 View profile
- Nerissa Haskic 2020-2025 View profile
- Paul Anthony Kershaw 2018-2025 View profile
- Pravin Mohanlal Majithia 1997-2018 View profile
- Shantilal Mohanlal Majithia 2018 View profile
- Raymond Victor Langford 1995 View profile
- Graham Anthony Holyland 2016-2018 View profile
- Sarju Majithia 2002-2016 View profile
- Shashikant Tulsidas Pabari 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1973
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.
1 directors on the board
- Zuber Vali Issa Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen Paul Thornhill Director · appointed 2025 · resigned 2026
- Wayne Allen Harrand Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01146564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data