Birley Lodge Management Limited
Company 05781093 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Zamira Mamayeva Director · appointed 2025
- Waleed Bader Alesayi Director · appointed 2020
- Karim Tawfiq Amin Kawar Director · appointed 2022
- Raja Kawar Director · appointed 2022
- Naazi Marouf Director · appointed 2020
Directors past 6 years
- Waleed Bader Alesayi Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Zamira Mamayeva Director · appointed 2025
- Waleed Bader Alesayi Director · appointed 2020
- Karim Tawfiq Amin Kawar Director · appointed 2022
- Raja Kawar Director · appointed 2022
- Naazi Marouf Director · appointed 2020
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.
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.
Related organisations
- Birley Lodge Limited 5 shared directors
Connected through a shared director
- Shams Maan Solar UK Limited 1 shared director
- Kawar Solar Investments Limited 1 shared director
- Irisguard Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05781093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2006 |
| Address | UNIT 3, COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Birley Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
Officers (16)
- Zamira Mamayeva Director · appointed 2025
- Raja Kawar Director · appointed 2022
- Karim Tawfiq Amin Kawar Director · appointed 2022
- Naazi Marouf Director · appointed 2020
- Waleed Bader Alesayi Director · appointed 2020
Show 11 former officers
- Trust Property Management LTD Corporate-secretary · appointed 2020 · resigned 2024
- Sundeep Bhandari Director · appointed 2020 · resigned 2022
- Haidar, Mohamed, Dr Director · appointed 2020 · resigned 2022
- Katharine Ann Photiou Director · appointed 2019 · resigned 2020
- Eve Panayides Director · appointed 2014 · resigned 2020
- Marouf, Nazi, Dr Director · appointed 2012 · resigned 2020
- Munir Merali Secretary · appointed 2010 · resigned 2020
- Mariam Motamed Director · appointed 2008 · resigned 2009
- Tae Sook Kim Director · appointed 2006 · resigned 2014
- ABU Moustafa, Ezzat, Dr Director · appointed 2006 · resigned 2020
- Tarek Mohamed Kadry Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record