The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 07176197 Active

Connected board network

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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.

2 directors on the board

2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Ali Maan Director · appointed 2022 · resigned 2026

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 2Utilities 2Arts and leisure 1Construction 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number07176197
StatusActive
TypePrivate Limited Company
Incorporated03/03/2010
AddressTHE CHALK PIT, COLLEGE ROAD, EPSOM, KT17 4JA
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (5) 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.

  • Ali Maan
    25-50% shares, 25-50% voting · notified 2022-11-11 - confirmed: also a director of this company
  • Ali Maan
    25-50% shares, 25-50% voting · notified 2026-01-15 - confirmed: also a director of this company
  • James Ian Mcdonald Bowie ceased 2022-03-01
    50-75% shares, 25-50% voting · notified 2016-04-06
  • Nbjb Limited ceased 2022-03-01
    25-50% shares, 25-50% voting · notified 2017-11-22
  • Reston Waste Management Limited ceased 2022-11-11
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01

Officers (6)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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