Roots Group UK Limited
Company 01895731 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.
- Irisguard Holdings LTD 1 shared director
- Redoak Capital Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01895731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1985 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- El Mouhtaz El Sawaf Lebanese
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Haythem Mahmood Abd Al-Nabi Macki Director · appointed 2025
- Bassem Nicolas Ziade Director · appointed 2018
- Mohamad Oussama Fansa Director · appointed 2018
Show 10 former officers
- James Nicholas Becher Wickes Director · appointed 2019 · resigned 2021
- Karim Anton Souaid Director · appointed 2018 · resigned 2025
- Chambers, Pauline Laura, Mrs. Director · appointed 2003 · resigned 2018
- Raghis Amin Director · appointed 2001 · resigned 2003
- Allan James Godfrey Director · appointed 2001 · resigned 2003
- Martin Christopher Day Secretary · appointed 1995 · resigned 2003
- Clive Robert Naylor Director · appointed 1995 · resigned 2003
- Raid Nicolas Ziadeh Director · resigned 2018
- Omar Youssef Salhab Director · resigned 2012
- Trevor Francis Cotterell Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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