Connected board network
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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
8.2y median 6.2y
average tenure
16.2y
longest tenure
5
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04927787 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2003 |
| Address | MCC, RATBY LANE, MARKFIELD, LE67 9SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (6)
- Dr Ali Abushwaima ceased 2022 Italian
significant influence or control - Dr Fouad Alaoui Bouarraqui ceased 2023 French
significant influence or control - Mr Ahmed Sheikh Mohamed ceased 2016 British
significant influence or control - Mr Nurettin Misirli ceased 2021 Turkish
significant influence or control - Mr Abdul Jabbar Koubaisy ceased 2023 Polish
significant influence or control - Mr Tahir Sharif Mohamed Aydarus ceased 2023 British
significant influence or control
Officers (30)
- Sabri Shiref Director · appointed 2024
- AL-Kaddo, Nooh, Dr Director · appointed 2022
- Shihab Al-Mahdawi Director · appointed 2021
- Mohamed Ibrahim Director · appointed 2020
- Tahir Aydarus Director · appointed 2020
- Abdul Jabbar Koubaisy Director · appointed 2013
- ABU Shwaima, Ali, Dr. Director · appointed 2012
- Alaoui Bouarraqui, Fouad, Dr. Director · appointed 2010
- Riyadh Al-Rawi Secretary · appointed 2006
Show 21 former officers
- Ismail Kady Director · appointed 2020 · resigned 2024
- Salem Mohamed Director · appointed 2020 · resigned 2021
- Faical Salhi Director · appointed 2019 · resigned 2019
- Khaled Almula Director · appointed 2019 · resigned 2019
- Salah Bouabdallah Director · appointed 2017 · resigned 2025
- Sherifi, Rufat, Mr. Director · appointed 2013 · resigned 2013
- AL-Mulla, Khaled Ali, Mr. Director · appointed 2013 · resigned 2015
- Bagalagel, Saleh, Mr. Director · appointed 2013 · resigned 2015
- Ahmed, Ayman, Dr. Director · appointed 2013 · resigned 2013
- Alumran, Samir, Dr. Director · appointed 2013 · resigned 2015
- AL Ramadhani, Nabeel Siddiq, Dr Director · appointed 2012 · resigned 2015
- Nurettin Gazi Misirli Director · appointed 2006 · resigned 2021
- Imad Al Naddaf Yalouk Director · appointed 2006 · resigned 2014
- Abdullatif R A Al Hajeri Director · appointed 2005 · resigned 2008
- Ibrahim El-Zayat Director · appointed 2005 · resigned 2014
- EL-Ashhal, Abdel Shaheed, Mr. Director · appointed 2005 · resigned 2011
- AL Kaddo, Nooh Edrees, Dr Director · appointed 2005 · resigned 2014
- Jaballah, Ahmed, Dr Director · appointed 2005 · resigned 2011
- Ahmed Sheikh Mohamed Director · appointed 2003 · resigned 2016
- AL Rawi, Ahmed Kadhem, Mr. Director · appointed 2003 · resigned 2011
- Abdel Krim Bensiali Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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