DCD Finance (UK) Limited
Company 03928481 Active
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.
1 directors on the board
- Faisal Ahmed Randeree Director · appointed 2004
Directors past 6 years
- Faisal Ahmed Randeree Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Anwar Paruk Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tarhouse Management Limited 1 shared director
- DCD Trade Services Limited 1 shared director
- Warrenby Limited 1 shared director
- Pelham Incorporated Limited 1 shared director
- DCD London & Mutual PLC 1 shared director
- DCD Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03928481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2000 |
| Address | 84 NEWMAN STREET, LONDON, W1T 3EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hoosen Goolam Mahomed Randeree
25-50% shares · notified 2018-09-20 - DCD London & Mutual PLC ceased 2018-01-01
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DCD Factors Limited
75-100% shares · notified 2016-04-06 - DCD Trade Services Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Faisal Ahmed Randeree Director · appointed 2004
- Christopher Edward Shelley Secretary · appointed 2000
Show 9 former officers
- Anwar Paruk Director · appointed 2018 · resigned 2026
- David Edward Stuckey Director · appointed 2007 · resigned 2011
- Derek Alan Gennings Director · appointed 2003 · resigned 2016
- Faizal Baiyat Director · appointed 2001 · resigned 2007
- Richard Huggins Director · appointed 2001 · resigned 2018
- Ismail Essack Director · appointed 2001 · resigned 2001
- Ahmed Randeree Director · appointed 2001 · resigned 2003
- Shabir Ahmed Randeree Director · appointed 2000 · resigned 2006
- Juneid Ahmad Manjoo Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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