Lrqa Verification Limited
Company 04929226 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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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.
2 directors on the board
- Nigel Tijou Director · appointed 2021
- Paul Karim Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Paul Karim Director · appointed 2021
Portfolio (1)
- Nigel Tijou Director · appointed 2021
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.
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
- Lrqa Certification and Assurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04929226 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/10/2003 |
| Address | 1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lrqa Group Limited
75-100% voting · notified 2021-07-01
Officers (22)
- Nigel Tijou Director · appointed 2021
- Paul Karim Director · appointed 2021
Show 20 former officers
- Shazna Karim Secretary · appointed 2021 · resigned 2022
- James Ian Pinder Director · appointed 2021 · resigned 2024
- Tracey Anne Bigmore Secretary · appointed 2019 · resigned 2021
- Konstantin Petrov Director · appointed 2018 · resigned 2019
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Carla Stone Director · appointed 2016 · resigned 2017
- Samuel James Director · appointed 2014 · resigned 2018
- Townsend, Robin Cecil, Eur Ing Director · appointed 2014 · resigned 2015
- Timothy Scott White Secretary · appointed 2012 · resigned 2014
- Christopher Tinsley Knowles Director · appointed 2012 · resigned 2015
- Martin Paul Cottam Director · appointed 2010 · resigned 2021
- Stephen Williams Director · appointed 2010 · resigned 2020
- Robin Winston Pickup Director · appointed 2009 · resigned 2014
- Chad Phillip Colby-Blake Secretary · appointed 2009 · resigned 2017
- Antonius Wilhelmus Maria Holthuis Director · appointed 2007 · resigned 2010
- Emma Jane Taaffe Secretary · appointed 2006 · resigned 2009
- Ian Hodgkinson Director · appointed 2003 · resigned 2009
- Gael Hayden Guthrie Lewis Director · appointed 2003 · resigned 2007
- Michelle Mullins Secretary · appointed 2003 · resigned 2006
- Keith Owen Povey Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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