Who leads it
Previous officers 1
- Jasvinder Singh Kalsi 2014–2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/06/2014
Ownership
Owned by (1) 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.
- Cygnet Properties and Leisure PLC
25-50% shares · notified 2016-04-06
Group
- Somervale Limited
is controlled by Cygnet Properties and Leisure PLC
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Cygnet Properties and Leisure PLC
is controlled by Nazmudin Virani
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nazmudin Virani.
15 other companies in this group
- Saint Matthew Street Limited
- 08266104
- Highclass Group Limited
- Cornhill House Limited
- Helmside Limited
- London LED Lights Limited
- Farncombe Street Limited
- Main Developments LTD
- Sackville Place LTD
- 13951598
- Winterglow Properties Investments LTD
- Trueyield Property Investments LTD
- Property Understanding LTD
- Westara Limited
- Cygnet Properties and Leisure PLC
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 for researchers
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
- Karim Virani Director · appointed 2014
- Rahim Virani Director · appointed 2014
Directors past 6 years
- Karim Virani Director · appointed 2014
- Rahim Virani Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Karim Virani Director · appointed 2014
- Rahim Virani Director · appointed 2014
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
- 09082606
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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