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Who leads it
Previous officers 18
- Luke Banks 2018-2020 View profile
- Nicholas Scott 2018-2023 View profile
- Paul Thompson 2016-2016 View profile
- Mohamed Talaat Mohamed Khalifa 2012-2025 View profile
- Moustafa Ahmed Amin El Morsy 2012-2014 View profile
- Hala Hashem 2012-2022 View profile
- John Martyn Norcliffe 2011-2018 View profile
- Baird Group LTD 2009-2024 View profile
- Robert Gavin Marshall 2009-2011 View profile
- Mark Michael Sean Cotter 2006-2023 View profile
- Peter Lucas 2000-2012 View profile
- Andrew Macgregor Mackenzie 2000-2007 View profile
- Harold Peter Tillman 2000-2008 View profile
- TSD Nominees Limited 2000-2000 View profile
- Richard Neil Paul 2009-2011 View profile
- Catherine Susan Thompson 2008-2009 View profile
- John David Mawby 2000-2008 View profile
- TSD Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2000
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.
- BMB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baird Group (Holdings) Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- BMB Clothing Limited
is controlled by BMB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BMB Group Limited
is controlled by Baird Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Baird Group Limited
is controlled by Baird Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Baird Group (Holdings) Limited.
7 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.
Financials
- Net assets
- -£18,805,000
- Total assets
- -£15,125,000
- Cash
- £4,187,000
- Employees
- 333
- Turnover
- £35,199,000
- Profit/loss
- -£14,893,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Koray Gul Director · appointed 2024
- Maria Luisa Cicognani Director · appointed 2024
- Timothy Ralph Robert Murphy Director · appointed 2026
- Shams Alaa Ahmed Arafa Director · appointed 2025
- Dr Alaa Arafa Director · appointed 2022
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
Directors past 6 years
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Koray Gul Director · appointed 2024
- Maria Luisa Cicognani Director · appointed 2024
- Timothy Ralph Robert Murphy Director · appointed 2026
- Shams Alaa Ahmed Arafa Director · appointed 2025
- Dr Alaa Arafa Director · appointed 2022
- Mohamed Ahmed Elsayed Morsy Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04090249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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