The Governance RegisterEdition 2026 · Compiled 12th July 2026

Elia Management Group LTD

Company 05900950 Active

Connected board network

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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.

1
directors on the board
19.9y median 19.9y
average tenure
19.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Dormant 2Retail and trade 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05900950
StatusActive
TypePrivate Limited Company
Incorporated09/08/2006
AddressABJI BAPASHREE HOUSE, 211 KINGSBURY ROAD, LONDON, NW9 8AQ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management73110 - Advertising agencies

Ownership - persons with significant control (3)

  • Mr Mohammad Marashi British
    ownership of shares 75-100%
  • Mr Mohammad Marashi ceased 2021 British
    ownership of shares 75-100%
  • Mr Mohammad Mehdi Al-Kateb ceased 2023 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Officers (2)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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