Cabochon Propco Limited
Company 11208770 Active
Connected board network
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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.
2 directors on the board
- Lana Fawzi Jamil Saib Director · appointed 2026
- Nadhim Zahawi Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lana Fawzi Jamil Saib Director · appointed 2026
- Nadhim Zahawi Director · appointed 2026
Left in the last 12 months
- Alison Virginia Allen Director · appointed 2018 · resigned 2026
- Caroline Hanouka Director · appointed 2018 · resigned 2026
- Alan Gabbay Director · appointed 2018 · resigned 2026
- Peter Simon Dee-Shapland Director · appointed 2018 · resigned 2026
- Annette Jill Dalah Director · appointed 2018 · resigned 2026
- Ronnie Aaron Shahmoon Director · appointed 2018 · resigned 2026
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.
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.
Related organisations
- Lomar Hotel Company LTD 2 shared directors
- MGS Treasury Limited 2 shared directors
- Glorious Media Productions Limited 2 shared directors
Connected through a shared director
- The Very Group Limited 1 shared director
- Zahawi & Zahawi LTD 1 shared director
- Zahawi Wantage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11208770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2018 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Jaafar Shanshal
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - O&H Grafton Developments Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15
Officers (9)
- Lana Fawzi Jamil Saib Director · appointed 2026
- Nadhim Zahawi Director · appointed 2026
Show 7 former officers
- Gabbay, David Selim, Dr Director · appointed 2022 · resigned 2022
- Alison Virginia Allen Director · appointed 2018 · resigned 2026
- Caroline Hanouka Director · appointed 2018 · resigned 2026
- Alan Gabbay Director · appointed 2018 · resigned 2026
- Peter Simon Dee-Shapland Director · appointed 2018 · resigned 2026
- Annette Jill Dalah Director · appointed 2018 · resigned 2026
- Ronnie Aaron Shahmoon Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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