Linebase Limited
Company 07407913 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.
3 directors on the board
- Asiya Merali Director · appointed 2010
- Riazali Esmail Director · appointed 2010
- Jawad Mohamed Merali Director · appointed 2010
Directors past 6 years
- Asiya Merali Director · appointed 2010
- Riazali Esmail Director · appointed 2010
- Jawad Mohamed Merali Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Asiya Merali Director · appointed 2010
- Riazali Esmail Director · appointed 2010
- Jawad Mohamed Merali Director · appointed 2010
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.
Related organisations
- Fairview Health Limited 2 shared directors
- Fairview Health Partnerships Limited 2 shared directors
- Fairview Pharmacy Limited 2 shared directors
- The Fairview Group (UK) LTD 2 shared directors
- Medview Medical LTD 2 shared directors
- Asfa Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07407913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2010 |
| Address | 3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jawad Mohamed Merali ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2016-07-01 - Asiya Merali ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2016-07-01 - The Fairview Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairview Pharmacy Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Officers (4)
- Asiya Merali Director · appointed 2010
- Riazali Esmail Director · appointed 2010
- Jawad Merali Secretary · appointed 2010
- Jawad Mohamed Merali Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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