NEW Canada Capital LTD
Company 06928393 Active
Connected board network
The connection graph needs a free account.
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
- Sarah Elizabeth Friend Director · appointed 2022
- Orkhan Eyyubov Director · appointed 2009
Directors past 6 years
- Orkhan Eyyubov Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Orkhan Eyyubov Director · appointed 2009
Portfolio (1)
- Sarah Elizabeth Friend Director · appointed 2022
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.
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
- Penn Leisure Limited 1 shared director
- Cherry Drive Woodland Limited 1 shared director
- Friends.TAX LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06928393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2009 |
| Address | 5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Orkhan Eyyubov
50-75% shares, 50-75% voting · notified 2017-05-31 - Possible match - 59 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 59 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Sarah Elizabeth Friend Director · appointed 2022
- Kerry Round Secretary · appointed 2020
- Orkhan Eyyubov Director · appointed 2009
Show 4 former officers
- Terence John Hill Director · appointed 2023 · resigned 2023
- Round Governance Services Limited Corporate-secretary · appointed 2020 · resigned 2020
- Michael Whitby Smith Director · appointed 2019 · resigned 2023
- G.C. Secretarial Services LTD Corporate-secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record