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Governance Register

Company

Woking Properties (Broadmead) Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Sahinaz Nasser 2009–2009 Secretary View profile
  2. BPE Secretaries Limited 2008–2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2008

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.

  • Zulfikarali Virani ceased 2022-09-20
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Woking Properties Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20

Group

  1. Woking Properties (Broadmead) Limited is controlled by Zulfikarali Virani
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2022-09-20 · source: Companies House PSC register

Ultimately controlled by Zulfikarali Virani.

37 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.

Board analysis for researchers

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

17.5y median 17.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Property 19Construction 4Finance 3Hospitality 3

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
06690150
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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