Futurechart Limited
Company 02253951 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.
6 directors on the board
- Mussadiq Roshanali Master Director · appointed 2017
- Murtaza Roshanali Master Director · appointed 2017
- Samir Mehboob Kermalli Director · appointed 2017
- Murtaza Ahmed Abdulkarim Director · appointed 2017
- Tahir Mehboob Kermalli Director · appointed 2017
- Abbas Mohammedtaki Esmail Director · appointed 2017
Directors past 6 years
- Mussadiq Roshanali Master Director · appointed 2017
- Murtaza Roshanali Master Director · appointed 2017
- Samir Mehboob Kermalli Director · appointed 2017
- Murtaza Ahmed Abdulkarim Director · appointed 2017
- Tahir Mehboob Kermalli Director · appointed 2017
- Abbas Mohammedtaki Esmail Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Mussadiq Roshanali Master Director · appointed 2017
- Murtaza Roshanali Master Director · appointed 2017
- Samir Mehboob Kermalli Director · appointed 2017
- Murtaza Ahmed Abdulkarim Director · appointed 2017
- Tahir Mehboob Kermalli Director · appointed 2017
- Abbas Mohammedtaki Esmail Director · appointed 2017
Also govern a charity
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 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.
Related organisations
- Futurechart Investments Limited 6 shared directors
- Moseley Care Limited 3 shared directors
- Moseley Investments Limited 3 shared directors
- Synergy Specials Limited 2 shared directors
- Masters Health Limited 2 shared directors
- AIC Project Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02253951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1988 |
| Address | 200 WIGSTON ROAD, WOODWAY PARK, COVENTRY, CV2 2RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ranjit Singh Mann ceased 2017-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Futurechart Investments Limited
75-100% shares, 75-100% voting · notified 2017-07-31
Officers (8)
- Mussadiq Roshanali Master Director · appointed 2017
- Murtaza Roshanali Master Director · appointed 2017
- Samir Mehboob Kermalli Director · appointed 2017
- Murtaza Ahmed Abdulkarim Director · appointed 2017
- Tahir Mehboob Kermalli Director · appointed 2017
- Abbas Mohammedtaki Esmail Director · appointed 2017
Show 2 former officers
- Jasbir Mann Secretary · resigned 2017
- Ranjit Singh Mann Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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