The Governance RegisterEdition 2026 · Compiled 12th July 2026

Avicenna Retail LTD

Company 04487641 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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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

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 37Finance 4Dormant 1Health and social care 1Professional services 1

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

Deterministic, from public records.

Company details

Number04487641
StatusActive
TypePrivate Limited Company
Incorporated16/07/2002
AddressSELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
Accounts next due31/07/2026
Accounts last made up31/07/2024

Industry (SIC)

47730 - Dispensing chemist in specialised stores47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.47750 - Retail sale of cosmetic and toilet articles in specialised stores

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.

  • Ashok Kumar Aggarwal ceased 2017-10-02
    25-50% shares · notified 2016-04-10 - confirmed: also a director of this company
  • Avicenna LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26

Owns 86 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (14)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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