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Company

Centrale Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Centrale Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mehmet Cicek 2020-2024 Director View profile
  2. Shahid Khan 2006-2020 Director View profile
  3. Ranju Hatcher 2006-2020 Director View profile
  4. Nita Shah 2006-2020 Director View profile
  5. Daylesh Shah 2006-2020 Director View profile
  6. Meenakshi Khan 2006-2008 Director View profile
  7. Nilesh Mahendra Shah 2006-2020 Director View profile
  8. Mehmet Cicek 2021-2024 Secretary View profile
  9. Aneeta Shah 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2006

Ownership

Owned by (3) 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.

  • Mehmet Cicek
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - confirmed: also a director of this company
  • Daylesh Shah ceased 2020-03-06
    25-50% shares · notified 2016-04-06
  • Ranju Hatcher ceased 2020-03-06
    25-50% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Centrale Investments Limited is controlled by Mehmet Cicek
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register

Ultimately controlled by Mehmet Cicek.

16 other companies in this group

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.

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.

3 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 9Finance 7Construction 3Professional services 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05706042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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