Watson's Dairies Limited
Company 02822582 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.
4 directors on the board
- Mohammed Azam Director · appointed 2004
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
- Arfaiz Hussain Director · appointed 2013
Directors past 6 years
- Mohammed Azam Director · appointed 2004
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
- Arfaiz Hussain Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Mohammed Azam Director · appointed 2004
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
- Arfaiz Hussain Director · appointed 2013
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
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
- Medina Holdings Limited 3 shared directors
- Medina Property Development Limited 2 shared directors
- Medina Food Services Limited 2 shared directors
Connected through a shared director
- Eleven Trading 2022 Limited 1 shared director
- Medina Transport Limited 1 shared director
- Medina Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02822582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1993 |
| Address | MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 26/10/2024 |
Industry (SIC)
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.
- Medina Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Officers (9)
- Arfaiz Hussain Director · appointed 2013
- Mohammed Azam Director · appointed 2004
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
Show 5 former officers
- Sardar Hussain Secretary · appointed 2004 · resigned 2009
- Lawrence Justin Guyer Director · appointed 2003 · resigned 2004
- Finlay Dobbie Mcpherson Director · appointed 1993 · resigned 1995
- Jean Isabel Watson Secretary · appointed 1993 · resigned 2004
- Andrew John Watson Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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