P1 Holdings Limited
Company 05872388 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.
2 directors on the board
- Asif Rangoonwala Director · appointed 2006
- Azam Rangoonwala Director · appointed 2017
Directors past 6 years
- Asif Rangoonwala Director · appointed 2006
- Azam Rangoonwala Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Asif Rangoonwala Director · appointed 2006
- Azam Rangoonwala Director · appointed 2017
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Powerboat P1 Management Limited 2 shared directors
- South Street Asset Management Limited 2 shared directors
- Abanar LLP 2 shared directors
Connected through a shared director
- Valson International Limited 1 shared director
- Whitefield Development Trust 1 shared director
- The British Asian Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05872388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2006 |
| Address | QUEEN ANNE MANSION S, 86/87 WIMPOLE STREET, LONDON, W1G 9RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Azam Rangoonwala
significant influence · notified 2024-02-16
Officers (10)
- Azam Rangoonwala Director · appointed 2017
- Adnan Shaikh Secretary · appointed 2011
- Asif Rangoonwala Director · appointed 2006
Show 7 former officers
- Akin Yilmaz Secretary · appointed 2007 · resigned 2011
- Nathan Gene Junior Knight Director · appointed 2007 · resigned 2010
- Astwood Partners LLP Corporate-director · appointed 2007 · resigned 2012
- Michael Charles Thompson Director · appointed 2007 · resigned 2012
- Carol Bell Secretary · appointed 2006 · resigned 2007
- NQH (CO SEC) Limited Corporate-secretary · appointed 2006 · resigned 2006
- NQH Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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