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Who leads it
Previous officers 6
- Nadeem Liaqat Ali 2025-2025 View profile
- Brian Morgan 2022-2025 View profile
- Mohammed Saqib Karim 2016-2025 View profile
- John Russell Shirt 2016-2025 View profile
- Geoffrey Brendon Wilding 2016-2016 View profile
- Michael Andrew Scott 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2016
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.
- Victoria Midco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13
Group
- EZI Floor Limited
is controlled by Victoria Midco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 · source: Companies House PSC register
Ultimately controlled by Victoria Midco Holdings Limited.
22 other companies in this group
- Balta Floorcovering UK Limited
- 11594359
- Abingdon Flooring Limited
- Carpet Line Direct Limited
- Venture Floorcoverings Limited
- 'V' Line Carpets Limited
- Gaskell Mackay Carpets Limited
- Thomas Witter Carpets Limited
- Westex (Carpets) Limited
- Stott Holdings Limited
- Distinctive Flooring Limited
- Whitestone Weavers Limited
- Globesign Limited
- Victoria Procurement Group Limited
- Millennium Weavers LTD
- View Logistics Limited
- The Victoria Carpet Company Limited
- Victoria Carpets Limited
- Interfloor Group Limited
- Alliance Flooring Distribution Limited
- Whitestone Carpets Holdings Limited
- Victoria Midco Holdings Limited
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.
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.
1 directors on the board
- Stephen Maurice Martin Byrne Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Stephen Maurice Martin Byrne Director · appointed 2025
Left in the last 12 months
- Mohammed Saqib Karim Director · appointed 2016 · resigned 2025
- Nadeem Liaqat Ali Director · appointed 2025 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10373607
- Status
- Active
- Type
- Private Limited Company
- 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