Company
M25 Business Centres LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Robert Spencer 2020-2022 View profile
- Gareth Huw Evans 2018-2020 View profile
- Phil Dennis 2018-2020 View profile
- Walid Wasfi Wasif Musmar 2017-2018 View profile
- Paul Zimbler 2013-2018 View profile
- Andrew Lynton Cohen 2013-2018 View profile
- Iain Williamson 2013-2018 View profile
- Iain Williamson 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2013
Ownership
Owned by (2) 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.
- Andrew Lynton Cohen ceased 2018-05-31
50-75% shares · notified 2016-04-06 - Sirius UK1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01
Group
- M25 Business Centres LTD
is controlled by Andrew Lynton Cohen
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by Andrew Lynton Cohen.
18 other companies in this group
- Wood Hall Developments LTD
- WMC Developments LTD
- Wood Hall (Wakely) LTD
- Wood Hall (Ormside) LTD
- Uxbridge Properties LTD
- Wood Hall Commercial LTD
- Wood Hall Stud Limited
- Wood Hall Investments Limited
- Wood Hall (Claremont) LTD
- Wood Hall (London) LTD
- Wood Hall Land LLP
- Wood Hall (Pentonville) LTD
- Wood Hall (City Road) LTD
- M&R 686 Limited
- Wood Hall (Rothbury) LTD
- Wood Hall Securities LTD
- Wood Hall Land & Properties Limited
- Wood Hall Dormant LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08601262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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