Distinctfine Limited
Company 01310675 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.
Sign in, freeBoard 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.
5 directors on the board
- Adam Keith Harman Director · appointed 2020
- Kevin Jon Pittman Director · appointed 2024
- Mohammed Abdul Munim Director · appointed 2020
- Tipu Ali Director · appointed 2024
- Muhammad Fawad Khan Director · appointed 2020
4.6y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Adam Keith Harman Director · appointed 2020
- Mohammed Abdul Munim Director · appointed 2020
- Muhammad Fawad Khan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Adam Keith Harman Director · appointed 2020
Portfolio (4)
- Kevin Jon Pittman Director · appointed 2024
- Mohammed Abdul Munim Director · appointed 2020
- Tipu Ali Director · appointed 2024
- Muhammad Fawad Khan Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Property 4Arts and leisure 3Business services 2Construction 2Hospitality 1Retail and trade 1Tech and media 1
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 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
- Vision-Redbridge Culture & Leisure 1 shared director
- Surmagate LTD 1 shared director
- Salik & CO LTD 1 shared director
- Bloomingdale Holdings LTD 1 shared director
- Vision-Redbridge Business Services Limited 1 shared director
- LE Chef PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01310675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1977 |
| Address | CHARLESONS - 357, EASTERN AVENUE, ILFORD, IG2 6NE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Kevin Jon Pittman Director · appointed 2024
- Tipu Ali Director · appointed 2024
- Charlesons Corporate-secretary · appointed 2022
- Adam Keith Harman Director · appointed 2020
- Muhammad Fawad Khan Director · appointed 2020
- Mohammed Abdul Munim Director · appointed 2020
Show 24 former officers
- Shamoon Ahmed Director · appointed 2019 · resigned 2021
- Muhammad Nuhman Hussain Director · appointed 2019 · resigned 2019
- Sara Taggart Director · appointed 2015 · resigned 2019
- Helena Marianne Graham Director · appointed 2014 · resigned 2018
- Susan Ellen Waidson Director · appointed 2012 · resigned 2012
- Christopher Philip Mcanulty Director · appointed 2012 · resigned 2017
- Tony Simmonds Secretary · appointed 2011 · resigned 2019
- Adele Shirley Anne Trainis Director · appointed 2009 · resigned 2011
- Intikhab Ali Khan Director · appointed 2009 · resigned 2013
- Rochelle Rebecca Fisher Director · appointed 2008 · resigned 2012
- Alison Mary Mooney Secretary · appointed 2002 · resigned 2005
- Anderson Josiah Jones Director · appointed 1996 · resigned 1998
- Karen Marjorie Griffiths Director · appointed 1996 · resigned 2009
- Maurice Graham Director · appointed 1996 · resigned 1996
- Mark David Portman Director · appointed 1994 · resigned 1995
- Mark Mcgann Director · appointed 1994 · resigned 1996
- Janet Anne Rosdette Director · appointed 1994 · resigned 1995
- Lilian Green Director · appointed 1994 · resigned 1994
- Yvette Glynne Secretary · appointed 1994 · resigned 2008
- Gertrude Diane Sonn Director · resigned 1994
- Dean Swain Director · resigned 1993
- Francis Nyman Director · resigned 2002
- Irving Lebby Secretary · resigned 1994
- Samuel Rose Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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