UK Internet Solutions LTD
Company 05022434 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.
1 directors on the board
- Matthew Parry Director · appointed 2024
Left in the last 12 months
- Muhammad Owais Mukarram Director · appointed 2025 · resigned 2025
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
- 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 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
- Emerald Lawn Care Limited 1 shared director
- Desitell Limited 1 shared director
- EPC 4 Home Counties LTD 1 shared director
- PAT Clarke Qualifications Limited 1 shared director
- SFX (GB) Limited 1 shared director
- Saif&Aliya Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05022434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2004 |
| Address | 3C DAVY COURT, CASTLE MOUND WAY, RUGBY, WARKWICKSHIRE, CV23 0UZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Parry
significant influence · notified 2026-01-30 - confirmed: also a director of this company - Naveed Ahmed ceased 2024-11-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Taym Al-Ali Ahmed ceased 2024-03-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Matthew Parry ceased 2025-05-09
significant influence · notified 2024-09-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Matthew Parry Director · appointed 2024
Show 6 former officers
- Muhammad Owais Mukarram Director · appointed 2025 · resigned 2025
- Waheed Ahmed Secretary · appointed 2009 · resigned 2024
- Taym Al-Ali Ahmed Director · appointed 2009 · resigned 2024
- Maryam Begum Secretary · appointed 2005 · resigned 2011
- Naveed Ahmed Director · appointed 2004 · resigned 2024
- Waheed Ahmed Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record