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Who leads it
Previous officers 1
- Ismail Essack 1995-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/1995
Ownership
Owned by (5) 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.
- Hoosen Goolam Mahomed Randeree ceased 2019-04-18
significant influence (trust) · notified 2016-04-06 - Faisal Ahmed Randeree ceased 2016-04-06
significant influence · notified 2016-04-06 - Shabir Ahmed Randeree ceased 2016-04-06
significant influence · notified 2016-04-06 - Norman Martin Waller ceased 2016-04-06
significant influence · notified 2016-04-06 - DCD London & Mutual PLC
significant influence · notified 2019-10-01
Group
- DCD Properties Limited
is controlled by Hoosen Goolam Mahomed Randeree
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2019-04-18 · source: Companies House PSC register
Ultimately controlled by Hoosen Goolam Mahomed Randeree.
10 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.
Financials
- Net assets
- £32,131,827
- Total assets
- £43,563,988
- Cash
- £37,489
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Norman Martin Waller Director · appointed 2003
- Shabir Ahmed Randeree Director · appointed 1995
- Faisal Ahmed Randeree Director · appointed 2003
Directors past 6 years
- Norman Martin Waller Director · appointed 2003
- Shabir Ahmed Randeree Director · appointed 1995
- Faisal Ahmed Randeree Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Norman Martin Waller Director · appointed 2003
- Shabir Ahmed Randeree Director · appointed 1995
- Faisal Ahmed Randeree Director · appointed 2003
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03092306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data