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Who leads it
Previous officers 7
- Bassim Subhi Farah Khoury Nasr 2010-2026 View profile
- MR B A F K Nasr 2010-2010 View profile
- MR A Farah 2010-2010 View profile
- David Kenneth Bilton 2008-2010 View profile
- Theydon Nominees Limited 2008-2008 View profile
- Eileen Bilton 2009-2010 View profile
- Theydon Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2008
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.
- Amin Farah
significant influence · notified 2016-04-06 - Bassim Subhi Farah Khoury Nasr ceased 2026-03-01
significant influence · notified 2016-04-06
Group
- RI Pharma Limited
is controlled by Amin Farah
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amin Farah.
10 other companies in this group
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
- Net assets
- -£960,751
- Total assets
- £45,273
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Amin Farah Director · appointed 2010
Directors past 6 years
- Amin Farah Director · appointed 2010
Left in the last 12 months
- Bassim Subhi Farah Khoury Nasr Director · appointed 2010 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06678405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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