Powerboat P1 Management Limited
Company 04591765 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P1 Holdings Limited 2 shared directors
- South Street Asset Management Limited 2 shared directors
- Abanar LLP 2 shared directors
- Valson International Limited 1 shared director
- Whitefield Development Trust 1 shared director
- The British Asian Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04591765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2002 |
| Address | QUEEN ANNE MANSION S, 86/87 WIMPOLE STREET, LONDON, W1G 9RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Azam Asif Rangoonwala British
significant influence or control - Mr Khalid Rangoonwala ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Azam Rangoonwala Director · appointed 2018
- Asif Rangoonwala Director · appointed 2004
Show 13 former officers
- Roy Mantle Secretary · appointed 2009 · resigned 2026
- Andrew Hindley Director · appointed 2008 · resigned 2010
- Robert Somerset Wicks Director · appointed 2007 · resigned 2016
- James Joseph O'Toole Director · appointed 2007 · resigned 2008
- Akin Yilmaz Secretary · appointed 2007 · resigned 2009
- Astwood Partners LLP Corporate-director · appointed 2006 · resigned 2007
- Carol Bell Secretary · appointed 2006 · resigned 2007
- Tina Abigail Williams Secretary · appointed 2004 · resigned 2006
- Martin Gerard Mcdonald Director · appointed 2004 · resigned 2007
- Massimo Lippi Director · appointed 2003 · resigned 2006
- Paul Mark Brannigan Secretary · appointed 2002 · resigned 2004
- Philippe Simon Benhamou Director · appointed 2002 · resigned 2003
- Nathan Gene Junior Knight Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record