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Company 09744353 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

8.4y median 8.4y

average tenure

8.4y

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 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.

Construction 1Property 1Transport 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

RNN LTD 1 shared director
Fraser Hamilton Developments UK LTD 1 shared director
Global Properties Sales and Lettings LTD 1 shared director

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

Company details

Number	09744353
Status	Active
Type	Private Limited Company
Incorporated	21/08/2015
Address	ROOM 20 THE CHAINWORKS UNIT 15 THE ARCHES, ARCHES TRADING ESTATE, SPON END, COVENTRY, CV1 3JQ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68100 - Buying and selling of own real estate68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mrs Neha Nayyar Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Mr Rajeev Kumar Nayyar ceased 2018 British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm significant influence or control
Mr Rajeev Kumar Nayyar ceased 2020 British
ownership of shares 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (4)

Neha Nayyar Director · appointed 2018

Show 3 former officers

Rajeev Kumar Nayyar Director · appointed 2018 · resigned 2025
Rajeev Nayyar Secretary · appointed 2018 · resigned 2018
Rajeev Nayyar Director · appointed 2015 · resigned 2018

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

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