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Company

Rezayat Investment Holdings Limited.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rezayat Investment Holdings Limited.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jacob Kurian 2014-2024 Director View profile
  2. Miraj Uddin 1994-2020 Director View profile
  3. Noble Dreghorn 1994 Director View profile
  4. Jaya Purushothaman 2020-2026 Secretary View profile
  5. Stephen John Evans 2013-2020 Secretary View profile
  6. Patrick Gault De Courcy Ireland 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1981

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.

Group

  1. Rezayat Investment Holdings Limited. is controlled by Shakeeb Alireza
    Evidence
    active significant influence (trust) · notified 2019-09-01 · source: Companies House PSC register

Ultimately controlled by Shakeeb Alireza.

2 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 2Construction 2Finance 2Dormant 1Property 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

  • 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
01580483
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