Wimpole Property Holdings Limited

Company 03050975 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21y median 21y

average tenure

21y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03050975
Status	Active
Type	Private Limited Company
Incorporated	28/04/1995
Address	167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	27/08/2027
Accounts last made up	27/11/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mrs Farzana Sportoletti Baduel British
ownership of shares 25-50% voting rights 25-50%
Mrs Farida Ali British
ownership of shares 25-50% voting rights 25-50%
Farida Ali ceased British
right to appoint and remove directors
Mr Asif Turab Ali ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (9)

Online Accountancy Services Limited Corporate-secretary · appointed 2021
ALI, Farida Director · appointed 2005
Sportoletti Baduel, Farzana Former Director · appointed 2023 · resigned 2025
ALI, Asif Turab Former Director · appointed 2017 · resigned 2023
Baduel, Marco Former Director · appointed 2005 · resigned 2011
Rashid, Parveen Former Secretary · appointed 1999 · resigned 2001
Rashid, Farzana Former Secretary · appointed 1996 · resigned 2005
Rashid, Kamran Former Secretary · appointed 1996 · resigned 1997
Rashid, Kamran Former Director · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.

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