QED Luton (Challney) Limited
Company 06857410 Active
Connected board network
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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.
4 directors on the board
- Kalpesh Savjani Director · appointed 2019
- Roger Kirk Director · appointed 2019
- Mohammed Abdul Munim Arrayan Director · appointed 2023
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
Directors past 6 years
- Kalpesh Savjani Director · appointed 2019
- Roger Kirk Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kalpesh Savjani Director · appointed 2019
- Roger Kirk Director · appointed 2019
- Mohammed Abdul Munim Arrayan Director · appointed 2023
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
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.
Related organisations
- Luton Learning and Community Partnership Limited 4 shared directors
- QED Luton (Challney) Holdings Limited 4 shared directors
- Luton Challney (Refico) Limited 4 shared directors
- Avery Hill Developments Limited 2 shared directors
- Avery Hill Developments Holdings Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06857410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luton Challney (Refico) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - QED Luton (Challney) Holdings Limited ceased 2018-03-15
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Mohammed Abdul Munim Arrayan Director · appointed 2023
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- Roger Kirk Director · appointed 2019
- Pario LTD Corporate-secretary · appointed 2009
Show 10 former officers
- Kate Louise Flaherty Director · appointed 2015 · resigned 2020
- Gavin John Miller Director · appointed 2014 · resigned 2019
- Stephen James Beechey Director · appointed 2012 · resigned 2012
- Evans, Jane Elizabeth, M/S Director · appointed 2012 · resigned 2012
- Smith, David Gordon, Mr. Director · appointed 2009 · resigned 2012
- Robin Stuart Porter Director · appointed 2009 · resigned 2019
- Christopher Stephen Best Director · appointed 2009 · resigned 2014
- David Graham Blanchard Director · appointed 2009 · resigned 2011
- Steven Adi Yazdabadi Director · appointed 2009 · resigned 2009
- Kevin John Hewitt Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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