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.
Sign in, freeBoard 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.
2 directors on the board
- Anton' Joseph Paul Edward De Piro D'Amico Inguanez Director · appointed 2013
- Ilyas Tariq Khan Director · appointed 2008
Directors past 6 years
- Anton' Joseph Paul Edward De Piro D'Amico Inguanez Director · appointed 2013
- Ilyas Tariq Khan Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Anton' Joseph Paul Edward De Piro D'Amico Inguanez Director · appointed 2013
- Ilyas Tariq Khan Director · appointed 2008
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Stanhill Operations Limited 1 shared director
- The Christian Heritage Centre AT Stonyhurst 1 shared director
- Quantinuum LTD 1 shared director
- The Christian Heritage Centre AT Stonyhurst Trading Limited 1 shared director
- Moth Limited 1 shared director
- Topos Research UK 1 shared director
Deterministic, from public records.
Company details
| Number | 06756042 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/11/2008 |
| Address | 2ND FLOOR PARTNERSHIP HOUSE 2ND FLOOR PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Ilyas Tariq Khan
75-100% shares · notified 2016-04-06
Officers (5)
- Anton' Joseph Paul Edward De Piro D'Amico Inguanez Director · appointed 2013
- Waseem Shiraz Secretary · appointed 2009
- Ilyas Tariq Khan Director · appointed 2008
Show 2 former officers
- Idris Khan Director · appointed 2008 · resigned 2014
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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