The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eligible Limited

Company 10014296 Active

Connected board network

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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.

3 directors on the board

7.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Property 2Other services 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

  • 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number10014296
StatusActive
TypePrivate Limited Company
Incorporated19/02/2016
AddressSOHO WORKS, WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR
Accounts next due30/09/2026
Accounts last made up28/02/2025

Industry (SIC)

62012 - Business and domestic software development63110 - Data processing, hosting and related activities66190 - Activities auxiliary to financial intermediation n.e.c.66220 - Activities of insurance agents and brokers

Owned by (4) 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.

  • Hasan Mustafa ceased 2017-01-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Zafar Alam ceased 2017-01-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Rameez Zafar ceased 2017-01-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Rameez Zafar ceased 2019-11-28
    25-50% shares, 25-50% voting · notified 2019-11-28
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Officers (6)

Show 3 former officers

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

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