Company · Birmingham
Frederick Road Developments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mohammed Amar Aslam 2015-2022 View profile
- Waheed Rehman 2014-2015 View profile
- Mohammed Rouf Khan 2014-2015 View profile
- Richard Odriscoll 2013-2014 View profile
- Peter Edward Saville 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/10/2013
- Registered office
- Birmingham
- Previous names
- Nobe Limited (until 24/12/2013)
Ownership
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.
- Philip Michael Luke ceased 2022-04-04
significant influence · notified 2016-04-06 - Mohammed Amar Aslam ceased 2022-04-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ibrar Afzal ceased 2022-04-04
significant influence · notified 2016-04-06 - Frederick Road Developments Holding Company Limited
75-100% shares, 75-100% voting · notified 2022-04-04 - Seymour Luke Limited ceased 2022-04-04
75-100% shares · notified 2016-04-06
Group
- Frederick Road Developments Limited
is controlled by Philip Michael Luke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-04-04 · source: Companies House PSC register
Ultimately controlled by Philip Michael Luke.
3 other companies in this group
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
- Ibrar Afzal Director · appointed 2015
- Philip Michael Luke Director · appointed 2015
Directors past 6 years
- Ibrar Afzal Director · appointed 2015
- Philip Michael Luke Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ibrar Afzal Director · appointed 2015
- Philip Michael Luke Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08713675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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