Mongewell Limited
Company 02735046 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Consolidated Contractors International (U.K.) Limited 1 shared director
- Taurus Estates Holding Limited 1 shared director
- Taurus Estates 23 Limited 1 shared director
- Transition Energy Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02735046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1992 |
| Address | THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Rayan Khoury Lebanese
significant influence or control - Mr Tawfiq Rudain Tawfiq Kawar Jordanian
significant influence or control - Mr Marwan Chafic Salloum Lebanese
significant influence or control - Mr Basil Khouri Lebanese
significant influence or control - Mr Said El Khoury Lebanese
significant influence or control - Carot International Limited ceased 2017
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (10)
- Said El Khoury Director · appointed 2019
- Rayan Khoury Director · appointed 2017
- Basil Khouri Director · appointed 2017
- Tawfiq Rudain Tawfiq Kawar Director · appointed 2017
- Marwan Chafic Salloum Director · appointed 2017
Show 5 former officers
- Richard James Sadler Director · appointed 2003 · resigned 2017
- John Grant Kempthorne Birch Director · appointed 1996 · resigned 2003
- Maria Alaka Secretary · appointed 1992 · resigned 1997
- Robert Bernard Fowler Secretary · appointed 1992 · resigned 2018
- Abida Brawley Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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