Mcgeoch Group Holdings Limited
Company 13587023 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.
11 directors on the board
- Nayyer Hussain Director · appointed 2021
- Amer, Sohail, Dr Director · appointed 2021
- Talese Amer Director · appointed 2024
- Steven James Swallow Director · appointed 2021
- Sahan Amer Director · appointed 2024
- Stuart Smith Director · appointed 2021
- Sienne Amer Director · appointed 2024
- Nyan Amer Director · appointed 2024
- Jean-Claude D'Ambrogio Director · appointed 2021
- Kizzan Amer Director · appointed 2024
- Geoffrey Randle Director · appointed 2021
First-time vs portfolio directors
Portfolio (11)
- Nayyer Hussain Director · appointed 2021
- Amer, Sohail, Dr Director · appointed 2021
- Talese Amer Director · appointed 2024
- Steven James Swallow Director · appointed 2021
- Sahan Amer Director · appointed 2024
- Stuart Smith Director · appointed 2021
- Sienne Amer Director · appointed 2024
- Nyan Amer Director · appointed 2024
- Jean-Claude D'Ambrogio Director · appointed 2021
- Kizzan Amer Director · appointed 2024
- Geoffrey Randle Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Precision Ceramics Group Holdings Limited 10 shared directors
- Precision Ceramics Limited 4 shared directors
- Mcgeoch Technology Limited 4 shared directors
- Dynamic Property Management LTD 3 shared directors
Connected through a shared director
- Panificio Foods Limited 1 shared director
- Pear Tree Farm Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13587023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | 86 LOWER TOWER STREET, BIRMINGHAM, WEST MIDLANDS, B19 3PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Sohail Amer British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcgeoch Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Officers (11)
- Talese Amer Director · appointed 2024
- Sahan Amer Director · appointed 2024
- Sienne Amer Director · appointed 2024
- Nyan Amer Director · appointed 2024
- Kizzan Amer Director · appointed 2024
- Nayyer Hussain Director · appointed 2021
- Amer, Sohail, Dr Director · appointed 2021
- Steven James Swallow Director · appointed 2021
- Stuart Smith Director · appointed 2021
- Jean-Claude D'Ambrogio Director · appointed 2021
- Geoffrey Randle Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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