Network
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Who leads it
Previous officers 3
- Marta Agnieszka Kasprzak 2025-2025 View profile
- Piotr Kasprzak 2025-2025 View profile
- Susan Laura Haq 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2025
Ownership
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.
- Contact Cultures Properties LTD
50-75% shares, 50-75% voting · notified 2025-03-03 - Lucky DOG Solutions LTD
25-50% shares, 25-50% voting · notified 2025-11-03
Group
- Aspire Luxe LTD
is controlled by Contact Cultures Properties LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2025-03-03 · source: Companies House PSC register - Contact Cultures Properties LTD
is controlled by Timothy Asif Haq
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-16 · source: Companies House PSC register
Ultimately controlled by Timothy Asif Haq.
3 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
- Timothy Asif Haq Director · appointed 2025
- Adrian Sharman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy Asif Haq Director · appointed 2025
- Adrian Sharman Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Marta Agnieszka Kasprzak Director · appointed 2025 · resigned 2025
- Piotr Kasprzak Director · appointed 2025 · resigned 2025
- Susan Laura Haq Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16287772
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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