ANA (LDN) LTD

Company 09199398 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 7.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Business services 2Education 1Finance 1Property 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.

Related organisations

AS-Suffa Trust 1 shared director
AMS Warehouse Limited 1 shared director
Amsons Group Holdings LTD 1 shared director
Amsons Group Bradford LTD 1 shared director
Amsons LTD 1 shared director
Amsons Group Small Heath LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09199398
Status	Active
Type	Private Limited Company
Incorporated	02/09/2014
Address	AMSONS 353 - 355 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0SN
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Mr Tahir Mahmood British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ateeq Afzal ceased American
ownership of shares 25-50%
Mr Afzal Wali Muhammad ceased Pakistani
ownership of shares 25-50% significant influence or control

Officers (4)

Mahmood, Tahir Director · appointed 2018
Afzal, Ateeq Former Director · appointed 2015 · resigned 2018
Wali-Muhammad, Afzal Former Director · appointed 2014 · resigned 2018
Amir, Mohammad Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.