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Who leads it
Previous officers 3
- Stephen Charles Dean 2024-2024 View profile
- Margaret Ann Dean 2019-2024 View profile
- Janice Goktuna 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2015
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.
- Anthony John Spiro ceased 2026-03-01
75-100% voting · notified 2016-04-06
Group
- Soames Walk Limited
is controlled by Anthony John Spiro
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2026-03-01 · source: Companies House PSC register
Ultimately controlled by Anthony John Spiro.
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.
Financials
- Net assets
- £7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Syed Ahmed Mubashir Director · appointed 2025
- Selva Durai Sundar Director · appointed 2019
- Nawshrat Dhalla Director · appointed 2019
- Frances Coburn Director · appointed 2023
- Gordon Mcmillan Sloan Director · appointed 2019
- Nader Djalai Director · appointed 2019
- Anthony John Spiro Director · appointed 2015
Directors past 6 years
- Selva Durai Sundar Director · appointed 2019
- Nawshrat Dhalla Director · appointed 2019
- Gordon Mcmillan Sloan Director · appointed 2019
- Nader Djalai Director · appointed 2019
- Anthony John Spiro Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Nawshrat Dhalla Director · appointed 2019
- Frances Coburn Director · appointed 2023
- Gordon Mcmillan Sloan Director · appointed 2019
Portfolio (4)
- Syed Ahmed Mubashir Director · appointed 2025
- Selva Durai Sundar Director · appointed 2019
- Nader Djalai Director · appointed 2019
- Anthony John Spiro Director · appointed 2015
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09679680
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data