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Company · London

Pelham Incorporated Limited

Pelham Incorporated Limited is an active UK company (number 02473227), incorporated 1990, with 3 current directors including Faisal Ahmed Randeree and Shireen Randeree. Source: Companies House, updated 25th October 2026.

Management of real estate on a fee or contract basis

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Pelham Incorporated Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Stephanie Kathrine Holiday 2012-2013 Director View profile
  2. Sandra Margaret Ryan 1998-2016 Director View profile
  3. Ahmed Ebrahim Mahomedy 1997-1999 Director View profile
  4. Cassim Ahmed Jadvat 1997-2003 Director View profile
  5. Ismail Essack 1997-2003 Director View profile
  6. Shabir Ahmed Randeree 2012 Director View profile
  7. Ahmed Randeree 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
22/02/1990
Registered office
London

Ownership

Owned by (1) 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. Pelham Incorporated Limited is controlled by DCD London & Mutual PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCD London & Mutual PLC.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£2,455,743
Total assets
£2,461,329
Cash
£28,894,961
Employees
12
Turnover
£2,094,644
Profit/loss
£200,496

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

19y median 14.8y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02473227
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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