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Governance Register
Private limited company (proposal to strike off) · No. 08907880 · HounslowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

GMS Direct Limited's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is GMS Direct Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Shaik Abdul Khader BawazeerDirector2023

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shaik Abdul Khader BawazeerDirector1 October 2023
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

15 listed, latest first
NameRoleAppointedLeft
Bilal Uddin MohammedDirector24 February 20141 October 2023
Nathan Oliver HillDirector9 November 20229 November 2022
Rauffullah MohammedDirector18 August 202123 August 2021
Ahmed Ali KhanDirector9 February 20219 February 2021
Ahmed Ali KhanCompany secretary3 September 201912 May 2020
Mohammed Abdul MateenDirector10 December 201818 December 2018
Daudi MatoveloDirector2 May 201822 November 2018
Tashfin MahmoodDirector13 December 201622 November 2018
Joseph Ds MammyDirector2 May 201822 November 2018
Mohammed Shazzad MiahDirector2 July 201822 November 2018
Lilian BolikanoDirector1 May 201821 November 2018
Raza MiahDirector4 March 201613 August 2018
Mohammed Abdul QmudusDirector24 October 20179 November 2017
Thomas ClarkDirector16 June 201613 December 2016
Rafiuddin Qureshi MohammedDirector30 March 201613 December 2016

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3y
median 3y
Longest tenure
3y
since 2023
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1Tech and media 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.

Network

Network

iThe large node is GMS Direct Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£10k£20k£30k£40k£50k2022202120202019201820172016£12.73k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2022-Not reportedNot reported£12.73k£12.73kNot reported0
28 February 2021-Not reportedNot reported£43.70k£43.70kNot reported4
28 February 2020-Not reportedNot reported£19.17k£19.17kNot reported3
28 February 2019-Not reportedNot reported£4.62k£4.62kNot reportedNot reported
28 February 2018-Not reportedNot reported£2.32k£3.32kNot reportedNot reported
28 February 2017-Not reportedNot reported£4.73k£4.73kNot reportedNot reported
29 February 2016UK GAAP (pre-2015)Not reportedNot reported£4.88k£6.25kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2022
Next accounts due
30 November 2023 Overdue by 1065 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
15 February 2023
Next confirmation statement due
29 February 2024 Overdue by 974 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08907880
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
24 February 2014
Registered office
Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ
Nature of business (SIC)
  • 62020 Information technology consultancy activities
  • 78200 Temporary employment agency activities
  • 82990 Other business support service activities n.e.c.
Group companies
6 in this ownership group See the group structure →
Latest accounts
28 February 2022 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2022
Next accounts due
30 November 2023 Overdue by 1065 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
15 February 2023
Next confirmation statement due
29 February 2024 Overdue by 974 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

29iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

29 companies are registered at this address.

Showing 19 of 28 other companies. 29 of the 29 are active.Show all 28 →

Same sector and place

180iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

180 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the TW4 postcode district.

Showing 6 of 180Show all 180 →

Ownership

Group structure

6 companies
6companies in the group
-levels deep
-dissolved or closed
-overseas
R_EpYYCrySebJ_e8JcQGyGZXGpsultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Shaik Abdul Khader BawazeerPerson · Indian
  • Owns 75 to 100% of the shares
  • Holds 25 to 50% of the voting rights
1 October 2023Current
Mr Bilal Uddin MohammedPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
21 September 201616 October 2023

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.