Subfero Limited
Company 10095579 Active - Proposal to Strike off
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.
4 directors on the board
- Jeremy Malcolm Spencer Director · appointed 2019
- Ragy Gamaleldin Mahmoud Soliman Elfaham Director · appointed 2016
- Sophie Sursock Director · appointed 2016
- Karim Beshara Director · appointed 2016
Directors past 6 years
- Jeremy Malcolm Spencer Director · appointed 2019
- Ragy Gamaleldin Mahmoud Soliman Elfaham Director · appointed 2016
- Sophie Sursock Director · appointed 2016
- Karim Beshara Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ragy Gamaleldin Mahmoud Soliman Elfaham Director · appointed 2016
- Sophie Sursock Director · appointed 2016
- Karim Beshara Director · appointed 2016
Portfolio (1)
- Jeremy Malcolm Spencer Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- J M Spencer Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10095579 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | THE HUB 500 PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- Naguib Onsi Naguib Sawiris ceased 2017-06-30
significant influence · notified 2016-04-06 - Wafaa Sayed Latif Mobarak ceased 2017-06-30
significant influence · notified 2016-04-06 - Inty Holdings Limited ceased 2017-06-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Jeremy Malcolm Spencer Director · appointed 2019
- Ragy Gamaleldin Mahmoud Soliman Elfaham Director · appointed 2016
- Sophie Sursock Director · appointed 2016
- Karim Beshara Director · appointed 2016
Show 1 former officer
- Craig Barry Marcus Joseph Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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