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Thirty-Nine Hans Place Limited

Thirty-Nine Hans Place Limited is an active UK company (number 00567153), incorporated 1956, with 1 current director, Joelle Doumit. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thirty-Nine Hans Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Khawaja Abdul Ghani Majid 2014-2026 Director View profile
  2. Giorgia Maria Argano 2014-2014 Director View profile
  3. Susan Bridget Pragnell 2012-2024 Director View profile
  4. Morgan Jones 2010-2011 Director View profile
  5. Luis Robledo 2004-2013 Director View profile
  6. Giacomo Tagliavia 1996-2004 Director View profile
  7. Isabella Argano 1996-2000 Director View profile
  8. Pamela Anne Marvin 1993-1997 Director View profile
  9. Adrian Alexander Iphestion Kyriazi 1993-1996 Director View profile
  10. Patricia Du Pont De Bhie 1991-1993 Director View profile
  11. Caroline Herbert Beaumont 1991 Director View profile
  12. Seymour Marvin 1997 Director View profile
  13. Janet Edward Blood 1993 Director View profile
  14. Colin Gray 2011-2024 Secretary View profile
  15. Morgan Jones 2011-2011 Secretary View profile
  16. Barry Sullivan 2004-2011 Secretary View profile
  17. Colin Gray 2002-2004 Secretary View profile
  18. Jenny James 2000-2003 Secretary View profile
  19. Gabrielle Mary Crawford 1996-2000 Secretary View profile
  20. Sara Jane Kyriazi 1993-1996 Secretary View profile
  21. Robert Beaumont 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1956

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.

  • Bogdan Gubsky ceased 2021-12-31
    25-50% shares · notified 2016-04-06
  • Volodymyr Gubskyi ceased 2024-06-18
    25-50% shares, 25-50% voting · notified 2021-12-31

Group

  1. Thirty-Nine Hans Place Limited is controlled by Bogdan Gubsky
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-31 · source: Companies House PSC register

Ultimately controlled by Bogdan Gubsky.

1 other company 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.

Financials

Net assets
£46,441
Cash
£85,235
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 1

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

  • 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
00567153
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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