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Who leads it
Previous officers 14
- Jason Stephen Prescott 2022-2023 View profile
- Nicola Julie Frampton 2022-2026 View profile
- Scott Andrew Bush 2018-2022 View profile
- Robert Michael Smith 2017-2022 View profile
- Robin Keith Nigel Caley 2017-2023 View profile
- Simon Wallis 2017-2018 View profile
- Nadia Shakarchi 2013-2017 View profile
- Sarmad Shakarchi 2000-2017 View profile
- Shwan Al-Mulla 1993-2004 View profile
- Curtis, Tyrone, Mr. 2004-2017 View profile
- Alexandra Cartwright 1999-2000 View profile
- Helen Wyn Williams 1998-1999 View profile
- Michael Conacur 1996-1998 View profile
- Charles Martin Richer 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1993
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.
- Sarmad Shakarchi ceased 2017-10-06
significant influence · notified 2016-04-06
Group
- Sheermans Limited
is controlled by Sarmad Shakarchi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-10-06 · source: Companies House PSC register
Ultimately controlled by Sarmad Shakarchi.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Brett Boyers Director · appointed 2023
- David Andrew Telford Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Brett Boyers Director · appointed 2023
- David Andrew Telford Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nicola Julie Frampton Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02817653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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