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.
5 directors on the board
- Mohammed Khizar Director · appointed 2024
- Mohammed Junaid Akhtar Director · appointed 2024
- Jatinder Singh Panesar Director · appointed 2025
- Huma Shamas Director · appointed 2024
- Umar Tariq Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mohammed Khizar Director · appointed 2024
- Umar Tariq Director · appointed 2025
Portfolio (3)
- Mohammed Junaid Akhtar Director · appointed 2024
- Jatinder Singh Panesar Director · appointed 2025
- Huma Shamas Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Adeem Younis Director · appointed 2008 · resigned 2026
- Mohammed Jahangir Director · appointed 2020 · resigned 2026
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.
Connected through a shared director
- Birmingham Voluntary Service Council 1 shared director
- Birmingham Rathbone Society 1 shared director
- The Veolia Environmental Trust 1 shared director
- Pentos Capital Limited 1 shared director
- Panesar Group LTD 1 shared director
- Novora House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06578382 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2008 |
| Address | PENNY APPEAL CAMPUS, THORNES PARK, WAKEFIELD, WF2 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Isha Begum ceased 2018-08-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sofina Bi Ilyas ceased 2017-06-15
significant influence · notified 2016-04-06 - Adeem Younis ceased 2023-06-19
significant influence · notified 2016-04-06 - Eric Robert Timmins ceased 2019-09-10
significant influence · notified 2016-08-10 - Rizwan Khaliq ceased 2021-04-13
significant influence · notified 2017-03-30 - confirmed: also a director of this company - Ian Wainwright ceased 2020-10-26
significant influence, significant influence (firm) · notified 2019-09-09 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11051892
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07
Officers (21)
- Jatinder Singh Panesar Director · appointed 2025
- Umar Tariq Director · appointed 2025
- Kamran Shahid Secretary · appointed 2025
- Mohammed Khizar Director · appointed 2024
- Mohammed Junaid Akhtar Director · appointed 2024
- Huma Shamas Director · appointed 2024
Show 15 former officers
- Margaret Stephenson Director · appointed 2023 · resigned 2024
- Irfan Rajput Director · appointed 2021 · resigned 2022
- Gill Laidler Director · appointed 2021 · resigned 2024
- Nasir Akram Director · appointed 2021 · resigned 2023
- Saeeda Amin Director · appointed 2021 · resigned 2024
- Isha Begum Director · appointed 2020 · resigned 2021
- Umber Farooque Sheraz Director · appointed 2020 · resigned 2025
- Mohammed Jahangir Director · appointed 2020 · resigned 2026
- Ian Wainwright Director · appointed 2019 · resigned 2020
- Rizwan Khaliq Director · appointed 2017 · resigned 2021
- Eric Robert Timmins Director · appointed 2016 · resigned 2019
- Firdous, Shama, Dr Director · appointed 2015 · resigned 2017
- Sofina Bi Ilyas Director · appointed 2015 · resigned 2017
- Adeem Younis Director · appointed 2008 · resigned 2026
- Colin Rodgers Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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