General Mediterranean Holding (UK) Limited
Company 02618212 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.
3 directors on the board
- Tameem Auchi Director · appointed 2006
- Luma Auchi Director · appointed 2020
- Ibtisam Mohamed Said Auchi Director · appointed 1995
19y median 19.7y
average tenure
31.2y
longest tenure
Directors past 6 years
- Tameem Auchi Director · appointed 2006
- Luma Auchi Director · appointed 2020
- Ibtisam Mohamed Said Auchi Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Tameem Auchi Director · appointed 2006
- Luma Auchi Director · appointed 2020
- Ibtisam Mohamed Said Auchi Director · appointed 1995
Also govern a charity
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 10Retail and trade 4Finance 3Hospitality 2Education 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 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
- Kenton Holdings Limited 3 shared directors
- Italgrade Limited 2 shared directors
- Tucan Investments Limited 2 shared directors
- LE Royal Hotels Limited 2 shared directors
Connected through a shared director
- Rootcare Limited 1 shared director
- Genmed Commercial Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02618212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1991 |
| Address | LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Arif Husain ceased 2017-12-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Candour Communications LTD
75-100% shares · notified 2016-04-06 - Rootcare Limited
75-100% shares · notified 2016-04-06 - G.M. Finance Limited
75-100% shares · notified 2021-06-01 - Stonebridge Real Estate Development LTD
75-100% shares · notified 2021-06-01 - Silvershire Limited
75-100% shares · notified 2021-06-01 - Candour Communications LTD
75-100% shares · notified 2021-06-01 - Italgrade Limited
75-100% shares · notified 2021-06-01 - Orbitcrest Limited
75-100% shares · notified 2021-06-01 - Tucan Investments Limited
75-100% shares · notified 2021-06-01 - Regent Generics Limited
75-100% shares · notified 2021-06-01 - Hyde Park Estates Limited
75-100% shares · notified 2021-06-01 - Genmed Commercial Finance Limited
75-100% shares · notified 2021-06-01 - Plantset Limited
75-100% shares · notified 2021-07-15 - SRW Petroleum Limited
50-75% shares · notified 2021-07-15 - Meditech (UK) Limited
75-100% shares · notified 2021-08-01 - 07199284
75-100% shares · notified 2021-08-01 - Arabic News Broadcasting UK LTD
50-75% shares · notified 2021-11-01 - LE Royal Hotels Limited
75-100% shares · notified 2023-04-01 - Candour Communications LTD ceased 2021-06-01
75-100% shares · notified 2016-04-06
Officers (10)
- Luma Auchi Director · appointed 2020
- Tameem Auchi Director · appointed 2006
- Ibtisam Mohamed Said Auchi Director · appointed 1995
Show 7 former officers
- Falkender, Marcia, Baroness Director · appointed 1996 · resigned 2008
- James Douglas Strachan Gordon Secretary · appointed 1995 · resigned 2001
- Auchi, Nadhmi Shakir, Sir Director · appointed 1995 · resigned 2020
- Ibms Secretaries Limited Corporate-secretary · appointed 1993 · resigned 1995
- Michael James Mcgurgan Secretary · appointed 1992 · resigned 1993
- Panayides, Charles Leonidas, Dr Director · appointed 1992 · resigned 2006
- Arif Husain Secretary · appointed 1992 · resigned 2020
Directors and officers on the Companies House record, current and former.
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