Special Concept Development (UK) Limited

Company 06655860 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.

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.

directors on the board

1.4y median 1y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Retail and trade 26Manufacturing 7Professional services 6Property 6Finance 4Dormant 2Health and social care 2Education 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.

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

Sigma Pharmaceuticals PLC 6 shared directors
OPD Laboratories Limited 6 shared directors
Selective Supplies Limited 6 shared directors
RX Farma Limited 6 shared directors
Orion Holdings (UK) Limited 3 shared directors
BMK Properties Limited 2 shared directors

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

Company details

Number	06655860
Status	Active
Type	Private Limited Company
Incorporated	24/07/2008
Address	83-85 BAKER STREET, LONDON, W1U 6AG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Sigma Pharmaceuticals Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Orion Holdings (Uk) Limited ceased 2023
ownership of shares 75-100%

Officers (11)

Bhavin Manish Shah Director · appointed 2025
Mark Richard Hampton Director · appointed 2025
Hatul Bharat Kumar Shah Director · appointed 2025
James Marcus Henry Moir Director · appointed 2025
Rajiv Bharat Kumar Shah Director · appointed 2025
Rajesh Shantilal Haria Director · appointed 2023

Show 5 former officers

Paras Kamal Shah Director · appointed 2021 · resigned 2023
Kamal Hansraj Shah Director · appointed 2009 · resigned 2021
Bharat Kumar Hansraj Devraj Shah Director · appointed 2008 · resigned 2025
Manish Hansraj Shah Director · appointed 2008 · resigned 2022
Nathan Edward Varey Director · appointed 2008 · resigned 2008

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

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