Willesden Lane Management Company Limited
Company 00643195 Active
Connected board network
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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.
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.
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- Thinking Outside the FOX LTD 1 shared director
- 243 Investments LTD 1 shared director
- Avesta Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00643195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/1959 |
| Address | 6 RICHMOND COURT, WILLESDEN LANE, LONDON, GREATER LONDON, NW6 7YS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ramin Pashaee British
significant influence or control
Officers (14)
- Faisal Gazi Haque Director · appointed 2025
- Jade Chantal Fox Director · appointed 2024
- Farhad Jahangir Soltani Director · appointed 2015
- Sara Azari Secretary · appointed 2015
- Ramin Pashaee Director · appointed 1997
Show 9 former officers
- Sterling Estates Management Corporate-secretary · appointed 2024 · resigned 2026
- Amir Ali Pashaee Director · appointed 2004 · resigned 2012
- Hamid Pashaee Director · appointed 1997 · resigned 2004
- Jacquelynne Maria Harrington Director · appointed 1995 · resigned 1997
- Mazhar Hussain Secretary · appointed 1991 · resigned 1998
- Nicholas Mark Taylor Secretary · appointed 1991 · resigned 1997
- Marion Freudenberger Secretary · resigned 1991
- Sima Taslimi Director · resigned 1993
- Peter Devon Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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