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Who leads it
Previous officers 5
- Imtiaz Illahi 2023-2026 View profile
- Growth Partners Management Limited 2019-2024 View profile
- Helen Armstrong 1999-2020 View profile
- Paul Anthony Bresnihan 2019-2023 View profile
- Oral Shields 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1998
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.
- Imtiaz Illahi
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Helen Armstrong ceased 2019-02-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Oral Shields ceased 2019-02-04
significant influence · notified 2016-04-06 - Growth Partners Management Limited ceased 2024-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04
Group
- CJS Payroll Limited
is controlled by Imtiaz Illahi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 · source: Companies House PSC register
Ultimately controlled by Imtiaz Illahi.
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- GP Paragon Sales Solutions LTD
- 13841362
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- GP MCL Property Limited
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- 11830999
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- 13932954
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- 11990810
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- Growth Partners Management Limited
- 11801821
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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.
1 directors on the board
- Ines Vadius Director · appointed 2026
Left in the last 12 months
- Imtiaz Illahi Director · appointed 2023 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI034911
- 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