The Governance RegisterEdition 2026 · Compiled 12th July 2026

LTE London Franchise LTD

Company 08494048 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.

1
directors on the board
13.2y median 13.2y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Manufacturing 2Agriculture 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08494048
StatusActive
TypePrivate Limited Company
Incorporated18/04/2013
AddressC/O 54B, WHALEBONE LANE SOUTH, DAGENHAM, RM8 1BB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46370 - Wholesale of coffee, tea, cocoa and spices

Ownership - persons with significant control (2)

  • Mr Sheikh Aliur Rahman British
    significant influence or control
  • London Tea Exchange Group Limited ceased
    ownership of shares 75-100%

Officers (5)

  • Rahman, Sheikh Aliur Director · appointed 2013
  • Farnan, Michael John Former Director · appointed 2021 · resigned 2022
  • Dawber, Howard Former Director · appointed 2021 · resigned 2022
  • Moniruzzaman, Md Former Director · appointed 2017 · resigned 2020
  • HOQ, Mohammad Mahmudul Former Director · appointed 2013 · resigned 2014

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

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