Three Eton Avenue Management Limited
Company 00623362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
Directors past 6 years
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Fatma Tugba Unkan Haiman Director · appointed 2010
- Tamas Gabor Haiman Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blue Primrose Limited 2 shared directors
Connected through a shared director
- FD London Limited 1 shared director
- Flipside Advisors Limited 1 shared director
- Lyma Life Limited 1 shared director
- FD Europe Limited 1 shared director
- Spice Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1959 |
| Address | 3 ETON AVENUE, FLAT 1, LONDON, NW3 3EL |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Tamas Gabor Haiman
25-50% shares · notified 2016-07-11 - Fatma Tugba Unkan Haiman
25-50% shares, 25-50% voting · notified 2026-01-18 - Davin Gregory Mcdermott ceased 2023-01-13
25-50% shares · notified 2016-07-11
Officers (15)
- Tamas Gabor Haiman Director · appointed 2010
- Fatma Tugba Unkan Haiman Director · appointed 2010
Show 13 former officers
- Nicholas David Little Director · appointed 2010 · resigned 2017
- Marc Simon Sofer Director · appointed 2010 · resigned 2010
- Catherine Jane Gaseltine Secretary · appointed 2010 · resigned 2010
- Trust Property Management Limited Corporate-secretary · appointed 2006 · resigned 2010
- Gary Russell Silver Secretary · appointed 2006 · resigned 2006
- Julien Hofer Director · appointed 2006 · resigned 2011
- Davin Gregory Mcdermott Director · appointed 2001 · resigned 2023
- Susan Jane Foxley Director · appointed 1999 · resigned 2002
- Matthew Edward Saffrin Director · appointed 1998 · resigned 2003
- Ivy Adassah Egbor Director · appointed 1994 · resigned 2000
- Stanley Sherwin Beller Director · resigned 2006
- Derek Kartun Director · resigned 1994
- Wauchope, Piers Andrew Charles, Esq Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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