Muir Investments Limited

Company 04589343 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.

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.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

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.

Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

JMH (UK1) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04589343
Status	Active
Type	Private Limited Company
Incorporated	13/11/2002
Address	BIRCH GROVE HOUSE BIRCHGROVE ROAD, CHELWOOD GATE, HAYWARDS HEATH, RH17 7DG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (9)

Mr Khaled Sifri Jordanian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Fitriani Hasuf Hay British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr James Muir Hay British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Fitriani Hasuf Hay ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Khaled Sifri ceased 2019 Jordanian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr James Muir Hay ceased 2019 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Sadiq Jafar ceased 2019 British,Iraqi
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Fosroc Investments (Uk) ceased 2024
ownership of shares 75-100%
Mr Sadiq Jafar ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (25)

Khaled Sifri Director · appointed 2025

Show 24 former officers

Carl Lindsay Platt Director · appointed 2023 · resigned 2025
Robert John Bonnici Director · appointed 2022 · resigned 2025
Lawrence John Gabb Director · appointed 2016 · resigned 2025
John Baird Watson Watt Director · appointed 2015 · resigned 2023
Douglas George Johnson Director · appointed 2013 · resigned 2022
Anna Moody Secretary · appointed 2012 · resigned 2014
Susan June Franklin Director · appointed 2012 · resigned 2013
Braden Lee Harris Director · appointed 2011 · resigned 2016
Jonathan Macbride Brown Secretary · appointed 2011 · resigned 2012
Wayne Richard Adrian Zakers Director · appointed 2010 · resigned 2015
Wayne Lawrence Towell Director · appointed 2009 · resigned 2012
Tony Mitchell Garner Director · appointed 2008 · resigned 2011
Emerson, Peter, Dr Director · appointed 2008 · resigned 2010
CR Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
Philippe Rose Director · appointed 2007 · resigned 2009
Emerson, Peter Louis, Dr Director · appointed 2006 · resigned 2007
Roger Barlow Secretary · appointed 2006 · resigned 2008
Peter Armstrong Campbell Director · appointed 2005 · resigned 2006
Brian William Symington Secretary · appointed 2005 · resigned 2006
Andrew Philip Martello Gray Director · appointed 2005 · resigned 2008
Fitriani Hasuf Hay Secretary · appointed 2002 · resigned 2005
HAY, James Muir, Dr Director · appointed 2002 · resigned 2005
Laurence Glynn Director · appointed 2002 · resigned 2002
Adair Gordon-Orr Secretary · appointed 2002 · resigned 2002

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

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