Averroes Group Limited
Company 06901189 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.
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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.
1 directors on the board
- Sajid Khan Director · appointed 2011
15.2y median 15.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Sajid Khan Director · appointed 2011
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.
Health and social care 7Retail and trade 6Business services 3Finance 2Property 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.
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.
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
- Mortier EN Stamper Limited 1 shared director
- Mortier EN Stamper Properties Limited 1 shared director
- Mortier EN Stamper (Bulwell) Limited 1 shared director
- Mortier EN Stamper (Riddings) Limited 1 shared director
- Averroes Pharmacy (Bradford) Limited 1 shared director
- Mortier EN Stamper Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06901189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2009 |
| Address | TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Sajid Khan
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Averroes Pharmacy (Bradford) Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Averroes Global Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Averroes Online Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Averroes Development Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Averroes Healthcare Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Averroes Pharmacy (Yarm) Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Nutracina Limited
75-100% shares, 25-50% voting, significant influence (firm) · notified 2016-08-06 - Mortier EN Stamper Properties Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-08-08 - 08216299
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-09-18 - Averroes Properties Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-02-12 - Headway Housing CH2 Limited ceased 2021-06-01
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Firstcare (Doncaster) Limited ceased 2018-07-19
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-09-18
Officers (2)
- Sajid Khan Director · appointed 2011
Show 1 former officer
- Adil Mehmood Khan Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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