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Who leads it
Previous officers 4
- Muhammad Abbas 2013-2025 View profile
- Mohammad Riaz Gul 2012-2013 View profile
- Muhammed Abbas Z Abdullah 2004-2012 View profile
- Karen Shore 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2004
Ownership
Owned by (2) 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.
- Backwell Limited
25-50% shares · notified 2016-04-06 - Backwell Limited ceased 2019-02-25
25-50% shares · notified 2016-04-06
Group
- Norty Limited
is controlled by Backwell Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Backwell Limited
is controlled by Bourse Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bourse Nominees Limited
is controlled by Bristol Legal Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bristol Legal Services Limited
is controlled by Thomas Paul Russell
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Paul Russell.
16 other companies in this group
- The Talent Firm Limited
- Mountaineer Limited
- Bourse Company Services Limited
- Bristol Legal Services Limited
- Backwell Limited
- Bourse LTD
- First Director Limited
- Sabretooth Limited
- Bourse Nominees Limited
- First Secretary Limited
- Selenium Limited
- 09868896
- Datasearch Nominees Limited
- Datasearch Limited
- 1ST Call Company Formations Limited
- Subscriber Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £33,805,870
- Cash
- £15,944,587
- Employees
- 42
- Turnover
- £79,243,866
- Profit/loss
- £4,910,535
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Jonathan Peter Batson Director · appointed 2026
- Nicola Claire Gratwicke Director · appointed 2026
- Jawad Jumani Director · appointed 2025
- Mohammed Reza Jumani Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jonathan Peter Batson Director · appointed 2026
- Nicola Claire Gratwicke Director · appointed 2026
- Jawad Jumani Director · appointed 2025
- Mohammed Reza Jumani Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05074428
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data