Pelham Incorporated Limited

Company 02473227 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.8y median 14.5y

average tenure

28.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Finance 4Health and social care 4Arts and leisure 3Business services 1Construction 1Other services 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

Randeree Charitable Trust 3 shared directors
DCD Properties Limited 2 shared directors
Tarhouse Management Limited 1 shared director
DCD Trade Services Limited 1 shared director
Warrenby Limited 1 shared director
DCD London & Mutual PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02473227
Status	Active
Type	Private Limited Company
Incorporated	22/02/1990
Address	84 NEWMAN STREET, LONDON, W1T 3EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Dcd London & Mutual Plc
ownership of shares 75-100%

Officers (11)

Randeree, Faisal Ahmed Director · appointed 2012
Randeree, Shireen Director · appointed 2012
Waller, Norman Martin Director · appointed 1998
Shelley, Christopher Edward Secretary
Holiday, Stephanie Kathrine Former Director · appointed 2012 · resigned 2013
Ryan, Sandra Margaret Former Director · appointed 1998 · resigned 2016
Mahomedy, Ahmed Ebrahim Former Director · appointed 1997 · resigned 1999
Jadvat, Cassim Ahmed Former Director · appointed 1997 · resigned 2003
Essack, Ismail Former Director · appointed 1997 · resigned 2003
Randeree, Shabir Ahmed Former Director · resigned 2012
Randeree, Ahmed Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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