Who leads it
- Ravinder Singh ThakranDirector · since 2025
- Sofia Abdellatif LaskyDirector · since 2025
- Hamad Salem Mohamed Binlouteya AlameriDirector · since 2025
- Eryigit UmurDirector · since 2019
- Jean Francois CasanovaDirector · since 2019
- Sven KochDirector · since 2014
- Ferit Faik SahenkDirector · since 2012
- Kemal Tevfik AkdagDirector · since 2012
Previous officers 14
- Ekrem Nevzat Oztangut 2014–2019 View profile
- Judith Diane Waney 2014–2025 View profile
- Sassan Mokhtarzadeh 2014–2025 View profile
- Devika Mokhtarzadeh 2014–2024 View profile
- Sabri Metin Ar 2012–2014 View profile
- Arjun Chainrai Waney 2012–2025 View profile
- Levent Veziroglu 2012–2019 View profile
- Jai Sunder Waney 2012–2026 View profile
- Vijay Thapar 2003–2012 View profile
- Raymond Chattwell 2003–2012 View profile
- Krishna Bhagwan Ramchand 2002–2012 View profile
- Antony Chattwell 2002–2012 View profile
- Rainer Bernd Leo Becker 2002–2025 View profile
- Divya Lalvani 2001–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2001
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.
- Diafa Noventra Limited
25-50% shares, 25-50% voting · notified 2025-12-03
Group
- Azumi Limited
is controlled by Diafa Noventra Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-03 · source: Companies House PSC register - Diafa Noventra Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14, ceased 2025-02-14 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
502 other companies in this group
- Forsa Energy GAS Intermediate Limited
- Robata Restaurants Limited
- Drumcross Generation Limited
- CHP Investments 3 Limited
- Globex Markets LTD
- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
Showing the first 50.
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 for researchers
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.
8 directors on the board
- Ferit Faik Sahenk Director · appointed 2012
- Eryigit Umur Director · appointed 2019
- Kemal Tevfik Akdag Director · appointed 2012
- Jean Francois Casanova Director · appointed 2019
- Ravinder Singh Thakran Director · appointed 2025
- Sven Koch Director · appointed 2014
- Sofia Abdellatif Lasky Director · appointed 2025
- Hamad Salem Mohamed Binlouteya Alameri Director · appointed 2025
Directors past 6 years
- Ferit Faik Sahenk Director · appointed 2012
- Eryigit Umur Director · appointed 2019
- Kemal Tevfik Akdag Director · appointed 2012
- Jean Francois Casanova Director · appointed 2019
- Sven Koch Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Ravinder Singh Thakran Director · appointed 2025
- Sofia Abdellatif Lasky Director · appointed 2025
- Hamad Salem Mohamed Binlouteya Alameri Director · appointed 2025
Portfolio (5)
- Ferit Faik Sahenk Director · appointed 2012
- Eryigit Umur Director · appointed 2019
- Kemal Tevfik Akdag Director · appointed 2012
- Jean Francois Casanova Director · appointed 2019
- Sven Koch Director · appointed 2014
Left in the last 12 months
- Judith Diane Waney Director · appointed 2014 · resigned 2025
- Arjun Chainrai Waney Director · appointed 2012 · resigned 2025
- Sassan Mokhtarzadeh Director · appointed 2014 · resigned 2025
- Jai Sunder Waney Director · appointed 2012 · 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
- 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
- 04163938
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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