95 Avenue Road RTM Company Limited
Company 05091869 Active
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Castleacre Freehold Company Limited 1 shared director
- EEC (GB) Limited 1 shared director
- Bentinck Close (ST Johns Wood) Limited 1 shared director
- Soham Limited 1 shared director
- JAI Consultants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05091869 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/04/2004 |
| Address | 4 PANTON STREET, HAYMARKET, LONDON, SW1Y 4SW |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Mahmoud Mostafavi Director · appointed 2018
- Nabil Bouris Director · appointed 2017
- Mehrdad Daftari Director · appointed 2011
- Gurpreet Kaur Bhambra Director · appointed 2007
- Suresh Parsram Wadhwani Director · appointed 2007
Show 7 former officers
- Mohsen Mostafavi Director · appointed 2016 · resigned 2018
- Lidan Akirov Director · appointed 2012 · resigned 2014
- Ronald Jamaica Vanderkar Director · appointed 2012 · resigned 2019
- Henry Stone Director · appointed 2007 · resigned 2009
- Brian Simon Sass Director · appointed 2007 · resigned 2014
- Noor Yafi Secretary · appointed 2004 · resigned 2007
- Panayiotis Alexandrou Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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