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Who leads it
Previous officers 1
- Khalil Shafiq 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2025
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.
- Willows Grove LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09
Group
- Quantm LTD
is controlled by Willows Grove LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 · source: Companies House PSC register - Willows Grove LTD
is controlled by Vert Investments LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-01-07 · source: Companies House PSC register - Vert Investments LTD
is controlled by Khidhr Shafiq
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 · source: Companies House PSC register
Ultimately controlled by Khidhr Shafiq.
2 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.
2 directors on the board
- Muhammed Avess Shafiq Director · appointed 2026
- Kashif Zab Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Muhammed Avess Shafiq Director · appointed 2026
- Kashif Zab Director · appointed 2026
Left in the last 12 months
- Khalil Shafiq Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16174199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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