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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.
3
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Company details
| Number | 04109339 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/2000 |
| Address | 8 DROVERS CLOSE, GLENFIELD, LEICESTER, LE3 8AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
- Mr Sameh Fahmy British
significant influence or control as trust - Mr Terence John Dineen ceased 2026 British
significant influence or control
Officers (12)
- Sameh Fahmy Director · appointed 2026
- Andrew Ghaboura Director · appointed 2026
- Mina Soliman Director · appointed 2026
Show 9 former officers
- Nicholas John Dineen Director · appointed 2013 · resigned 2026
- Terence John Dineen Secretary · appointed 2006 · resigned 2026
- Richard Wigfall Morrell Director · appointed 2004 · resigned 2026
- Angus Davidson Director · appointed 2004 · resigned 2013
- Rachel Catherine Newton Secretary · appointed 2004 · resigned 2006
- Mayo, Edward John, Colonel Director · appointed 2001 · resigned 2004
- Pannu, Raghubir, Major General Director · appointed 2001 · resigned 2003
- Douglas Andrew Montagu Douglas Scott Director · appointed 2001 · resigned 2004
- Leigh Andrew John Dineen Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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