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Who leads it
Previous officers 3
- Hussein Haji 2022-2023 View profile
- Alfred Eugene Simon 2006-2022 View profile
- Sara Elizabeth Simon 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2006
Ownership
Owned by (2) 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.
- Alfred Eugene Simon ceased 2022-10-07
75-100% shares · notified 2016-04-06 - Bentley Heights Limited
75-100% shares · notified 2022-10-07
Group
- Eyekew Limited
is controlled by Alfred Eugene Simon
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-10-07 · source: Companies House PSC register
Ultimately controlled by Alfred Eugene Simon.
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.
Financials
- Total assets
- £1
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Tehsin Mushtaq Gulam Haji Director · appointed 2022
- Gulam Hussein Mushtaq Haji Director · appointed 2022
- Mohammed Javed Kanani Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Tehsin Mushtaq Gulam Haji Director · appointed 2022
- Gulam Hussein Mushtaq Haji Director · appointed 2022
- Mohammed Javed Kanani Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05950674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data