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Company

Offa Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Offa Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Vivek Pilania 2025-2026 Director View profile
  2. Mahmoud Almarzouq 2024-2025 Director View profile
  3. Aitua Osa Ekhaese 2022-2025 Director View profile
  4. Sharad Gupta 2022-2026 Director View profile
  5. Bilal Ahmed 2021-2022 Director View profile
  6. Tarek Kallel 2019-2022 Director View profile
  7. Haris Akhtar 2019-2022 Director View profile
  8. Sheikh Farid 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/2019

Ownership

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.

Group

  1. Offa Holdings Limited is controlled by Offa Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-05 · source: Companies House PSC register
  2. Offa Group Holdings Limited is controlled by Mazarine Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-02-23 · source: Companies House PSC register
  3. Mazarine Partners Limited is controlled by Beorma Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-22 · source: Companies House PSC register
  4. Beorma Investments Limited is controlled by Bilal Ahmed
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register

Ultimately controlled by Bilal Ahmed.

58 other companies in this group

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.

5 directors on the board

2.1y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 23Other services 3Business services 2Construction 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12220198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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