Kaspas Distribution LTD
Company 09021141 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Qasim Ali Rehman Director · appointed 2018
- Azhar Rehman Director · appointed 2014
- Mazhar Rehman Director · appointed 2016
Directors past 6 years
- Qasim Ali Rehman Director · appointed 2018
- Azhar Rehman Director · appointed 2014
- Mazhar Rehman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Qasim Ali Rehman Director · appointed 2018
- Azhar Rehman Director · appointed 2014
- Mazhar Rehman Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kaspas Foundation LTD 3 shared directors
- Kaspas Desserts LTD 2 shared directors
- Kaspas Franchise Limited 2 shared directors
Connected through a shared director
- Kaspa's Tooting Limited 1 shared director
- AR & CO Holdings Limited 1 shared director
- Chocolate Brownies (Southern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09021141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| Address | 73 PARK LANE, CROYDON, CR0 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Azhar Rehman ceased 2018-03-31
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-05-01 - confirmed: also a director of this company - Mazhar Rehman ceased 2018-03-31
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-05-01 - confirmed: also a director of this company - AR & CO Holdings Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2018-03-31 - Kaspas Investments Limited
25-50% shares, 25-50% voting · notified 2018-03-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11429065
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-22 - Dairy DEN(UK) LTD
25-50% shares, 25-50% voting · notified 2020-12-02 - Dairy DEN Commercial LTD
25-50% shares, 25-50% voting · notified 2025-06-24 - Chocolate Brownies (Southern) Limited ceased 2022-06-24
75-100% shares · notified 2020-06-23
Officers (3)
- Qasim Ali Rehman Director · appointed 2018
- Mazhar Rehman Director · appointed 2016
- Azhar Rehman Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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