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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Legacy Trust Company Limited 2 shared directors
- Colsec Limited 1 shared director
- Midland Investments Limited 1 shared director
- Omega Group Management Services Limited 1 shared director
- Omega (U.K.) Holdings Limited 1 shared director
- Tristar Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03257151 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1996 |
| Address | SUITE 201 STANMORE BUSINESS CENTRE, HOWARD ROAD, STANMORE, HA7 1BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Omar Megerisi British
voting rights 25-50% - Mr Abubaker Megerisi British
voting rights 25-50% - Mr Hazem Omar Megerisi British
voting rights 25-50%
Officers (5)
- Megerisi, Hazem Omar Secretary · appointed 2005
- Megerisi, Abubaker Mohamed Director · appointed 2001
- Megerisi, Omar Director · appointed 1996
- Tarhuni, Omar Former Director · appointed 1996 · resigned 2001
- Osman, Tamim Ragab Former Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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