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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Mcgill and Partners Services LTD 1 shared director
- Mcgill and Partners LTD 1 shared director
- Mcgill and Partners Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02906544 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/1994 |
| Address | 15 NEW BEDFORD ROAD, LUTON, LU1 1SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (104)
- Vijay Krishna Viatla Director · appointed 2025
- Claire Melissa Goodwin Director · appointed 2024
- Laurence Lane Director · appointed 2022
- Jeinsen Lam Director · appointed 2020
- Fiona Carfrae Director · appointed 2020
- Pauline Anne Gilson Secretary · appointed 2019
Show 94 former officers
- Umayrah Tahir Director · appointed 2025 · resigned 2026
- Lata Shah Director · appointed 2024 · resigned 2024
- Jayne Ruth Butler Director · appointed 2021 · resigned 2022
- Catherine Abu Director · appointed 2019 · resigned 2023
- Vinod Panachand Shah Director · appointed 2019 · resigned 2021
- Anthony William Gray Director · appointed 2018 · resigned 2020
- Pauline Michele Rigby Secretary · appointed 2018 · resigned 2019
- Katherine Gimenes Director · appointed 2018 · resigned 2020
- John Pickersgill Director · appointed 2018 · resigned 2019
- Laura Joan Shepperson-Smith Director · appointed 2017 · resigned 2020
- Naseem Akhtar Shah Director · appointed 2016 · resigned 2025
- Mohamad Yasin Director · appointed 2016 · resigned 2018
- Sameera Saleem Director · appointed 2016 · resigned 2024
- Waheed, Yasmin, Cllr Director · appointed 2016 · resigned 2016
- Anthony Pope Director · appointed 2015 · resigned 2016
- Maureen Linane Director · appointed 2015 · resigned 2016
- Syed Tabeer Hussain Director · appointed 2015 · resigned 2016
- Parmjit Singh Director · appointed 2015 · resigned 2017
- Victor William Cowell Director · appointed 2014 · resigned 2016
- Sandra Brown Director · appointed 2013 · resigned 2018
- John Archer Director · appointed 2012 · resigned 2014
- Sharif, Tafheen, Cllr Director · appointed 2011 · resigned 2016
- Shyamal Roy Director · appointed 2010 · resigned 2017
- James Jim Thakoordin Director · appointed 2010 · resigned 2017
- Alexis Burnetts Director · appointed 2010 · resigned 2012
- Maganbhai Jinabhai Mistry Director · appointed 2009 · resigned 2018
- Vernal George Walters Director · appointed 2009 · resigned 2016
- Peter Nugent Hollick Director · appointed 2009 · resigned 2019
- Nathalie Laure Ben-Miriam Director · appointed 2009 · resigned 2010
- Tracy Jane Helen Catharine Finlon Director · appointed 2008 · resigned 2010
- Vanessa Julie King Director · appointed 2008 · resigned 2010
- John Micheal Tyler Director · appointed 2008 · resigned 2016
- Sab Singh Director · appointed 2008 · resigned 2014
- Manjula Ruparelia Director · appointed 2008 · resigned 2008
- Joy Flynn Director · appointed 2007 · resigned 2016
- Nazia Saleem Director · appointed 2007 · resigned 2008
- Masood Akhtar Director · appointed 2006 · resigned 2019
- James John Charles Stevens Director · appointed 2006 · resigned 2008
- Abdul Hafeez Dawood Director · appointed 2006 · resigned 2007
- Raymond John Mckay Director · appointed 2006 · resigned 2008
- Leslie George Manners Director · appointed 2005 · resigned 2009
- Duncan Ross Director · appointed 2005 · resigned 2014
- Mobeen Qureshi Director · appointed 2005 · resigned 2006
- Qurban Hussain Director · appointed 2005 · resigned 2011
- Sewa Singh Director · appointed 2004 · resigned 2005
- Peter Blanking Director · appointed 2004 · resigned 2014
- George Kevin Odhiambo Ogembo Director · appointed 2004 · resigned 2016
- Diane Rose Newitt Director · appointed 2003 · resigned 2004
- Geraldine Rosemarie Burton Director · appointed 2003 · resigned 2008
- Saleem, Raja Mohammed, Cllr Dr Director · appointed 2003 · resigned 2019
- Abdul Rahim Malik Secretary · appointed 2002 · resigned 2017
- Michael Bensley Allam Director · appointed 2002 · resigned 2003
- George Loczy Director · appointed 2002 · resigned 2002
- Reubena Fagan Director · appointed 2002 · resigned 2007
- Patricia Mary Mitchell Director · appointed 2002 · resigned 2006
- Rebecca Jane Wyatt Director · appointed 2002 · resigned 2003
- Kevin Batchelor Director · appointed 2001 · resigned 2001
- Lorna Sackey Clarke Director · appointed 2001 · resigned 2002
- Gillian Sharp Secretary · appointed 2001 · resigned 2002
- Shamsuz Zaman Director · appointed 2000 · resigned 2001
- George Edward Ellis Director · appointed 2000 · resigned 2006
- Singh, Lakhbir, Coun Director · appointed 2000 · resigned 2003
- Audley Addington Charles Director · appointed 2000 · resigned 2000
- Philip John Charles Elliott Director · appointed 2000 · resigned 2001
- Abdul Hamid Director · appointed 1999 · resigned 2000
- Mahmood Hussain Director · appointed 1999 · resigned 2000
- Mohammed Romis Ali Director · appointed 1998 · resigned 1999
- Vina Harvey Director · appointed 1998 · resigned 2000
- Basil Davis Director · appointed 1998 · resigned 1999
- Manjula Unadkat Director · appointed 1998 · resigned 2000
- Peter Maurice Bliss Director · appointed 1996 · resigned 1997
- Julian Michael Harty Director · appointed 1996 · resigned 1997
- Claudius Alister Wallace Director · appointed 1996 · resigned 2015
- Roger Arthur Cox Director · appointed 1995 · resigned 2003
- Desmond Paul Edward Billington Director · appointed 1995 · resigned 2002
- Elizabeth Ann Woodmansee Director · appointed 1995 · resigned 1996
- David Franks Director · appointed 1995 · resigned 2004
- Margaret Devlin Director · appointed 1995 · resigned 1998
- David Bamgboye Director · appointed 1995 · resigned 1996
- Sarita Jain Director · appointed 1995 · resigned 2000
- Maureen Ngozi Obi-Ezekpazu Director · appointed 1995 · resigned 1997
- Brian Edward Ellis Director · appointed 1994 · resigned 2010
- Lorna Palmer-Martin Director · appointed 1994 · resigned 1999
- Reita Clarke Director · appointed 1994 · resigned 2011
- Jerzy Tadeusz Bestjan Director · appointed 1994 · resigned 2005
- Victor Ray Coffie Director · appointed 1994 · resigned 1998
- Johnston, David Bradwall, Councillor Director · appointed 1994 · resigned 1997
- David John Cowling Director · appointed 1994 · resigned 1995
- Geoffrey William Dillingham Director · appointed 1994 · resigned 2003
- Melvin Ellis Director · appointed 1994 · resigned 1995
- Michael David Thomas Director · appointed 1994 · resigned 1995
- Geoffrey George Percival Boulton Director · appointed 1994 · resigned 1995
- Maureen Patricia Clark Director · appointed 1994 · resigned 1998
- Hinds, Shona, Councillor Director · appointed 1994 · resigned 1997
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
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