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.
7 directors on the board
- Zulfiqar Ahmed Director · appointed 2012
- Muhammed Ilyas Mirza Director · appointed 2012
- Muhammad Talha Ahmad Choudhury Director · appointed 2025
- Imran Khan Director · appointed 2012
- Imran Hafiz Director · appointed 2012
- Sadiq Yakub Kothia Director · appointed 2012
- Majid Khan Director · appointed 2025
Directors past 6 years
- Zulfiqar Ahmed Director · appointed 2012
- Muhammed Ilyas Mirza Director · appointed 2012
- Imran Khan Director · appointed 2012
- Imran Hafiz Director · appointed 2012
- Sadiq Yakub Kothia Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Zulfiqar Ahmed Director · appointed 2012
- Muhammad Talha Ahmad Choudhury Director · appointed 2025
Portfolio (5)
- Muhammed Ilyas Mirza Director · appointed 2012
- Imran Khan Director · appointed 2012
- Imran Hafiz Director · appointed 2012
- Sadiq Yakub Kothia Director · appointed 2012
- Majid Khan Director · appointed 2025
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.
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.
Connected through a shared director
- Foxplan Limited 1 shared director
- Engdesign Limited 1 shared director
- Taqwa Carpets Limited 1 shared director
- London Letts Limited 1 shared director
- Alianza Limited 1 shared director
- Arcadian LAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03303521 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/1997 |
| Address | NEWTON INDUSTRIAL ESTATE, EASTERN AVENUE, ROMFORD, ESSEX, RM6 5SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anci Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AL-Noor Asset Management Limited
significant influence · notified 2019-05-14
Officers (18)
- Muhammad Talha Ahmad Choudhury Director · appointed 2025
- Majid Khan Director · appointed 2025
- Muhammed Ilyas Mirza Director · appointed 2012
- Imran Khan Director · appointed 2012
- Imran Hafiz Director · appointed 2012
- Sadiq Yakub Kothia Director · appointed 2012
- Zulfiqar Ahmed Director · appointed 2012
Show 11 former officers
- Reza Jugon Director · appointed 2012 · resigned 2020
- Khalil Ur Rehman Director · appointed 2012 · resigned 2020
- Mohammed Nadeem Director · appointed 2012 · resigned 2014
- Sohal Gachi Director · appointed 2012 · resigned 2014
- Haroon Ahmed Butt Director · appointed 2012 · resigned 2013
- Juneja Daud Director · appointed 2000 · resigned 2020
- Akhter Raouf Secretary · appointed 2000 · resigned 2014
- Ebrahim Ahmed Ravat Director · appointed 2000 · resigned 2000
- Arshad Jamal Secretary · appointed 1997 · resigned 2000
- Haroon Rafique Director · appointed 1997 · resigned 2000
- Khalid Kassim Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record