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.
3 directors on the board
- Mahtab Aziz Director · appointed 2023
- Graham Philip Soper Director · appointed 2023
- Manzar Wasim Qureshi Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mahtab Aziz Director · appointed 2023
Portfolio (2)
- Graham Philip Soper Director · appointed 2023
- Manzar Wasim Qureshi Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 2Education 1Other services 1Property 1
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.
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
- Mode MQ Europe LTD 1 shared director
- Megatech Services International LTD 1 shared director
- Spinwheel DRY Cleaners LTD 1 shared director
- FA Enterprises London LTD 1 shared director
- Lollipop Trust CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05364460 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/02/2005 |
| Address | 6TH FLOOR, 252-262 ROMFORD ROAD, LONDON, E7 9HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Graham Philip Soper
significant influence, significant influence (trust), significant influence (firm) · notified 2025-12-03 - Graham Philip Soper ceased 2017-08-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-29 - Anna Malgorzata Soper ceased 2020-07-10
significant influence · notified 2017-08-01 - Paul Francis O'Donnell ceased 2022-03-07
significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-15 - confirmed: also a director of this company
Officers (19)
- Mahtab Aziz Director · appointed 2023
- Manzar Wasim Qureshi Director · appointed 2023
- Graham Philip Soper Director · appointed 2023
Show 16 former officers
- Ryan Jarvis Secretary · appointed 2022 · resigned 2023
- Ryan Jarvis Director · appointed 2022 · resigned 2023
- Paul Francis O'Donnell Secretary · appointed 2020 · resigned 2022
- Paul Francis O'Donnell Director · appointed 2020 · resigned 2023
- Jamie Potter Director · appointed 2011 · resigned 2011
- Lindon Rankin Director · appointed 2011 · resigned 2016
- James Bentley Director · appointed 2011 · resigned 2022
- Jonathan Stephen Dominic Carter Director · appointed 2007 · resigned 2016
- Derek Conlon Director · appointed 2007 · resigned 2011
- Mitchell Clifford Wensley Director · appointed 2006 · resigned 2016
- Samantha Jayne Emery Director · appointed 2006 · resigned 2013
- Smith, Philip Hathway, Reverend Director · appointed 2005 · resigned 2008
- Roderick James Prior Director · appointed 2005 · resigned 2007
- Rosemary Gladys Soper Director · appointed 2005 · resigned 2017
- Daniel James Soper Director · appointed 2005 · resigned 2017
- Anna Malgorzata Soper Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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