Moorschild Limited
Company 11772173 Active
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.
2 directors on the board
- Tarek Kallel Director · appointed 2019
- Haris Aleem Akhtar Director · appointed 2019
Directors past 6 years
- Tarek Kallel Director · appointed 2019
- Haris Aleem Akhtar Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Tarek Kallel Director · appointed 2019
- Haris Aleem Akhtar 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
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
- Kommenda Kapital Limited 1 shared director
- Thames British School LTD 1 shared director
- Norbryght Farm Limited 1 shared director
- Paideia Education Investments (UK) LTD 1 shared director
- 29CC Limited 1 shared director
- 1PR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11772173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2019 |
| Address | UNIT 8 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tarek Kallel
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-17 - Haris Akhtar
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12749505
significant influence · notified 2020-07-17 - Offa Finco 6 LTD ceased 2019-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - Offa Operations LTD ceased 2019-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 - Offa Money Limited ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - Offa Holdings Limited ceased 2022-04-05
25-50% shares, 25-50% voting · notified 2019-09-21 - Mazarine Partners Limited ceased 2024-01-08
25-50% shares, 25-50% voting · notified 2022-04-05
Officers (2)
- Tarek Kallel Director · appointed 2019
- Haris Aleem Akhtar Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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