Company
Nearby Group Limited
Nearby Group Limited is an active UK company (number 04291461), incorporated 2001, with 1 current director, Amjed Iqbal Malik. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Muhammad Zubair Khan 2022-2022 View profile
- Muhammad Iqbal Malik 2022-2022 View profile
- George Weir 2022-2022 View profile
- Raees Iqbal Malik 2022-2025 View profile
- Samera Iqbal Malik 2018-2024 View profile
- Mohammad Zubair Khan 2018-2022 View profile
- Paul Stobbs 2013-2018 View profile
- Martin Bradley 2012-2018 View profile
- Gary Davies 2001-2018 View profile
- Martin Bradley 2018-2018 View profile
- Gary Davies 2013-2018 View profile
- Graham Robson 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2001
Ownership
Owned by (9) 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.
- Amjed Iqbal Malik
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Gary Davies ceased 2017-11-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Martin Bradley ceased 2018-10-01
25-50% shares · notified 2017-11-01 - confirmed: also a director of this company - Ian Flannigan ceased 2018-10-01
25-50% shares · notified 2018-02-09 - Samera Iqbal Malik ceased 2022-08-01
50-75% shares · notified 2018-10-05 - confirmed: also a director of this company - Raees Iqbal Malik ceased 2022-11-26
25-50% shares · notified 2022-08-01 - Raees Iqbal Malik ceased 2025-08-05
25-50% shares · notified 2022-12-02 - Whitehall Executive Developments Limited ceased 2018-10-01
25-50% shares · notified 2017-11-01 - CCL (Northeast) LTD ceased 2022-12-02
75-100% shares · notified 2022-11-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Nearby Group Limited
is controlled by Amjed Iqbal Malik
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Amjed Iqbal Malik.
1 other company 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.
1 directors on the board
- Amjed Iqbal Malik Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04291461
- 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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