Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pelham Incorporated Limited 3 shared directors
- DCD Properties Limited 2 shared directors
- Tarhouse Management Limited 1 shared director
- DCD Trade Services Limited 1 shared director
- Warrenby Limited 1 shared director
- DCD London & Mutual PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08820017 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/2013 |
| Address | 84 NEWMAN STREET, LONDON, W1T 3EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Shireen Randeree British
significant influence or control as trust - Mr Roger Best Brown ceased 2017 British
significant influence or control as trust - Mr Nabil Shabir Randeree ceased 2017 British
significant influence or control as trust
Officers (7)
- Norman Martin Waller Director · appointed 2020
- Zaid Shabir Randeree Director · appointed 2017
- Faisal Ahmed Randeree Director · appointed 2017
- Shireen Randeree Director · appointed 2013
Show 3 former officers
- Simon Justus Mitchell Director · appointed 2017 · resigned 2025
- Nabil Shabir Randeree Director · appointed 2015 · resigned 2018
- Roger Best Brown Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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