British American Shared Services (GSD) Limited
Company 05203401 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.
4 directors on the board
- Syed Muhammad Ali Abrar Director · appointed 2026
- Jean-Pierre Andre Cussac Director · appointed 2017
- Zain Allos Director · appointed 2024
- Syed Javed Iqbal Director · appointed 2022
Directors past 6 years
- Jean-Pierre Andre Cussac Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Syed Muhammad Ali Abrar Director · appointed 2026
- Jean-Pierre Andre Cussac Director · appointed 2017
Portfolio (2)
- Zain Allos Director · appointed 2024
- Syed Javed Iqbal Director · appointed 2022
Left in the last 12 months
- Yetunde Ibe Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- British-American Tobacco (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05203401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2004 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| 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.
- British American Global Shared Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (45)
- Syed Muhammad Ali Abrar Director · appointed 2026
- Zain Allos Director · appointed 2024
- Bats Limited Corporate-secretary · appointed 2024
- Syed Javed Iqbal Director · appointed 2022
- Jean-Pierre Andre Cussac Director · appointed 2017
Show 40 former officers
- Yetunde Ibe Director · appointed 2024 · resigned 2026
- Shabab Ahmed Choudhury Director · appointed 2022 · resigned 2024
- Pawel Podziewski Director · appointed 2022 · resigned 2024
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Cenan Dirik Orcaner Director · appointed 2021 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Thomas Davey Director · appointed 2019 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Irina Rybakova Director · appointed 2018 · resigned 2019
- Marina Fagundes Bellini Director · appointed 2018 · resigned 2022
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Sophie Louise Edmonds Kerr Secretary · appointed 2017 · resigned 2017
- Jason Paul Allen Director · appointed 2016 · resigned 2019
- Mark Lindsay Burns Director · appointed 2015 · resigned 2024
- Alexander Graeme Munro Director · appointed 2014 · resigned 2018
- Richard Alun John Director · appointed 2013 · resigned 2015
- Robert Gordon Barrie Director · appointed 2012 · resigned 2016
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- William Wigmore Director · appointed 2011 · resigned 2013
- Raj Paul Singh Bal Director · appointed 2011 · resigned 2014
- James Allan Short Director · appointed 2011 · resigned 2012
- Bruce David Beardmore Director · appointed 2011 · resigned 2017
- Paul Hanrahan Director · appointed 2010 · resigned 2011
- Henry Van Kervel Du Toit Director · appointed 2010 · resigned 2010
- Ian Edward Short Director · appointed 2010 · resigned 2011
- Simon Dudley Keith Shaw Ashton Director · appointed 2009 · resigned 2010
- Nigel Gilmour Rawson Director · appointed 2009 · resigned 2009
- Matthew Gordon Head Director · appointed 2009 · resigned 2010
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- Amitha Saktha Amaratunga Director · appointed 2008 · resigned 2009
- Richard Mark Lowther Director · appointed 2007 · resigned 2008
- Murray Gilliland Charles Anderson Secretary · appointed 2007 · resigned 2008
- Philip Michael Cook Director · appointed 2007 · resigned 2008
- Dominic Anthony Holland Director · appointed 2007 · resigned 2009
- Philip John Colman Director · appointed 2007 · resigned 2018
- Graeme Ross Mckinnon Director · appointed 2007 · resigned 2009
- Ridirectors Limited Corporate-director · appointed 2004 · resigned 2007
- Risecretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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