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Superhouse (UK) Limited

Superhouse (UK) Limited is an active UK company (number 03520781), incorporated 1998, with 2 current directors, Akbar Waris and Mukhtarul Amin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Superhouse (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Sartaj Ahmad Ahmad 2004-2016 Director View profile
  2. Graham Tyrrell 1999-2002 Director View profile
  3. Vinay Sanan 1998-2017 Director View profile
  4. Venesh Dwarkadas Dattani 2017-2018 Secretary View profile
  5. Richard Brewster 2004-2005 Secretary View profile
  6. Anil Kumar Agarwal 1998-2020 Secretary View profile
  7. Mohammed Ahmer Soleja 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1998

Ownership

Owned by (1) 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.

Group

  1. Superhouse (UK) Limited is controlled by Mukhtarul Amin
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mukhtarul Amin.

2 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.

2 directors on the board

26.6y median 26.6y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4

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
03520781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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