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.
2 directors on the board
- Navid Pourghazi Director · appointed 2014
- Pourghazi, Mohammad Ali, Dr. Director · appointed 2014
Directors past 6 years
- Navid Pourghazi Director · appointed 2014
- Pourghazi, Mohammad Ali, Dr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Navid Pourghazi Director · appointed 2014
- Pourghazi, Mohammad Ali, Dr. 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.
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
- Colliers Wood Investments Limited 2 shared directors
Connected through a shared director
- Housedawn Limited 1 shared director
- Grice Court Freehold Limited 1 shared director
- Newvale Greenford Limited 1 shared director
- 25 London Road Twickenham LTD 1 shared director
- Chenaar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09142393 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2014 |
| Address | 4 SHARON CLOSE, LONG DITTON, SURREY, KT6 5HD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Navid Pourghazi Director · appointed 2014
- Pourghazi, Mohammad Ali, Dr. Director · appointed 2014
Show 5 former officers
- Khashayar Ghaffarzadeh Director · appointed 2014 · resigned 2015
- Bernard Bagrad Nazarian Director · appointed 2014 · resigned 2018
- Azin Pourghazi Director · appointed 2014 · resigned 2015
- Adom Makoob Sabonchian Director · appointed 2014 · resigned 2018
- Iman Kamyab Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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