Network
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Who leads it
Previous officers 10
- Bordan Tkachuk 2014-2015 View profile
- Paul Clifton Cook 1999-2001 View profile
- Douglas Richard Kearney 1997-2000 View profile
- Amin Hemani 1997-1997 View profile
- Duncan Gavin Forsyth 1997-2019 View profile
- Keith Edward Lewington 1997-1997 View profile
- Emily Garvey 2022-2025 View profile
- Christine Batchelor 2003-2022 View profile
- Martin Richard Andrews 1997-2003 View profile
- Susan Elizabeth Stoneman 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1997
Ownership
Owned by (2) 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.
- Muhamed Amin Hemani
significant influence · notified 2016-04-06 - Hemani Group Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Group
- Hemani Ventures LTD
is controlled by Muhamed Amin Hemani
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Muhamed Amin Hemani.
8 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.
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
- Sunil Jayantilal Madhani Director · appointed 2013
- Leon Hemani Director · appointed 2013
- Muhamed Amin Hemani Director · appointed 1997
Directors past 6 years
- Sunil Jayantilal Madhani Director · appointed 2013
- Leon Hemani Director · appointed 2013
- Muhamed Amin Hemani Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Sunil Jayantilal Madhani Director · appointed 2013
- Leon Hemani Director · appointed 2013
- Muhamed Amin Hemani Director · appointed 1997
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
- 03359843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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