Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2026
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.
- Affinity Care Consortium LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Group
- Coundon Manor LTD
is controlled by Affinity Care Consortium LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 · source: Companies House PSC register - Affinity Care Consortium LTD
is controlled by Tanzeel Younas
Evidence
active significant influence · notified 2021-03-05 · source: Companies House PSC register
Ultimately controlled by Tanzeel Younas.
24 other companies in this group
- Excellency Services LTD
- Artura Pharma Holdings LTD
- Younas Surmount LTD
- Sensation Care LTD
- Affinity Care Consortium LTD
- Dorchester Care Holdings LTD
- Younas Consultants LTD
- Affinity Care Consortium Holdings LTD
- Younas Care Home Supplies LTD
- Younas Care Consortium LTD
- Younas Homes LTD
- Younas Health LTD
- Coundon Manor Holdings LTD
- Younas Doctors LTD
- Younas Consortium LTD
- National Care Consortium Holdings LTD
- Younas & CO Investments LTD
- Pharma Choice Aspley LTD
- Pristine Care Consortium Limited
- Younas Excellency LTD
- Pharma BOX Holdings LTD
- Pharma Choice Pilsley LTD
- Younas & CO Wellbeing LTD
- Younas Homecare LTD
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
- Rahmeez Younas Director · appointed 2026
- Tanzeel Younas Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rahmeez Younas Director · appointed 2026
- Tanzeel Younas Director · appointed 2026
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
- 17276819
- 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