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Company

LMS Partners Limited

LMS Partners Limited is an active UK company (number 08967140), incorporated 2014, with 1 current director, Fiaz Merali. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Faaris Fiaz Merali 2021-2022 Director View profile
  2. Jason Lombard 2021-2021 Director View profile
  3. Jan Franco Spaticchia 2019-2021 Director View profile
  4. Neil Graham King 2018-2019 Director View profile
  5. Manbir Kaur Dhami 2017-2019 Director View profile
  6. Hardeep Dhami 2017-2019 Director View profile
  7. Simon Peter Hayes 2017-2018 Director View profile
  8. Energie Direct Operations Limited 2017-2019 Corporate-director View profile
  9. Mubbushar Ahmad Zafar Mirza 2014-2017 Director View profile
  10. Lateef Ahmad Zafar Mirza 2014-2017 Director View profile
  11. Maqbool Ahmed 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2014

Ownership

Owned by (6) 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.

  • Fiaz Merali
    25-50% shares, 25-50% voting · notified 2021-07-16
  • Faaris Fiaz Merali
    25-50% shares, 25-50% voting · notified 2021-07-16
  • Manbir Kaur Dhami ceased 2019-07-30
    significant influence · notified 2017-09-06
  • Hardeep Dhami ceased 2019-07-30
    significant influence · notified 2017-09-06 - confirmed: also a director of this company
  • Jan Franco Spaticchia ceased 2021-05-09
    significant influence · notified 2019-11-01 - confirmed: also a director of this company
  • Operations Edol Limited ceased 2021-07-16
    75-100% shares, 75-100% voting · notified 2017-03-25

Group

  1. LMS Partners Limited is controlled by Fiaz Merali
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-07-16 · source: Companies House PSC register

Ultimately controlled by Fiaz Merali.

4 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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 6Other services 2Education 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08967140
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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