Albin Investments Limited
Company 04969555 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
- Riyad Kamal Mohamed Daud Director · appointed 2018
- Ahmad Ali Almihdar Director · appointed 2018
Directors past 6 years
- Riyad Kamal Mohamed Daud Director · appointed 2018
- Ahmad Ali Almihdar Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Riyad Kamal Mohamed Daud Director · appointed 2018
- Ahmad Ali Almihdar Director · appointed 2018
Also govern a charity
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 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.
Related organisations
- Kelso Estates LTD 2 shared directors
Connected through a shared director
- Russell Wood (Holdings) Limited 1 shared director
- Russell Wood Limited 1 shared director
- Falcon Capital Management Limited 1 shared director
- The British Omani Society 1 shared director
Deterministic, from public records.
Company details
| Number | 04969555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2003 |
| Address | PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shafig Mohammed Binladen Saudi Arabian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bakr Mohammed Bin Laden ceased 2016 Saudi Arabian
significant influence or control
Officers (22)
- Riyad Kamal Mohamed Daud Director · appointed 2018
- Ahmad Ali Almihdar Director · appointed 2018
Show 20 former officers
- Harris Danyal Irfan Director · appointed 2008 · resigned 2008
- Ricardo Honegger Director · appointed 2007 · resigned 2008
- Peter Thomas Golder Director · appointed 2007 · resigned 2007
- Caio Kai Koch-Weser Director · appointed 2006 · resigned 2008
- Joanne Louise Bagshaw Secretary · appointed 2006 · resigned 2008
- Andrew William Bartlett Secretary · appointed 2006 · resigned 2008
- DAR, Muhammad Humayon Abbas, Dr Director · appointed 2006 · resigned 2007
- Mark Pope Secretary · appointed 2005 · resigned 2006
- Geert Gustaaf Bossuyt Director · appointed 2005 · resigned 2007
- Elnaggar, Khaled Ahmed, Dr Director · appointed 2005 · resigned 2008
- Paul Arthur Hogwood Secretary · appointed 2004 · resigned 2006
- Jeffrey Ray Culpepper Director · appointed 2004 · resigned 2006
- Renald Guy Sanzey Director · appointed 2004 · resigned 2004
- Mustafa, Basil Abdul-Jabbar, Dr Director · appointed 2004 · resigned 2018
- Mary Josephine Margaret Mcnalty Secretary · appointed 2004 · resigned 2005
- Akberali Mohamed Ali Moawalla Director · appointed 2004 · resigned 2018
- Koch, Hans Juergen, Dr Director · appointed 2004 · resigned 2007
- Stefan Kirsch Director · appointed 2004 · resigned 2006
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2003 · resigned 2004
- Tyrolese (Directors) Limited Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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