21 Fitzjohn's Avenue Limited
Company 00842795 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.
14 directors on the board
- Giorgio Gamba Director · appointed 2007
- Andrew Anthony Brainin Director · appointed 2011
- Harry Samuel Hickford Director · appointed 2023
- Sheila Mary Ibison Director · appointed 2006
- Philip Paul Brainin Director · appointed 2011
- Robyn Lara Nagioff Director · appointed 2023
- Nicola Craig Ibison Director · appointed 2005
- Eli Zagury Director · appointed 2023
- Tamar Bella Arnon Director · appointed 2023
- Yang Yang Director · appointed 2020
- Macedo, Helder Malta, Professor Director
- Banfield, Richard Alexander, Doctor Director · appointed 2020
- Hanahn Khan Director · appointed 2022
- Haniya Bhatty Director · appointed 2022
Directors past 6 years
- Giorgio Gamba Director · appointed 2007
- Andrew Anthony Brainin Director · appointed 2011
- Sheila Mary Ibison Director · appointed 2006
- Philip Paul Brainin Director · appointed 2011
- Nicola Craig Ibison Director · appointed 2005
First-time vs portfolio directors
First-time (9)
- Giorgio Gamba Director · appointed 2007
- Sheila Mary Ibison Director · appointed 2006
- Robyn Lara Nagioff Director · appointed 2023
- Eli Zagury Director · appointed 2023
- Yang Yang Director · appointed 2020
- Macedo, Helder Malta, Professor Director
- Banfield, Richard Alexander, Doctor Director · appointed 2020
- Hanahn Khan Director · appointed 2022
- Haniya Bhatty Director · appointed 2022
Portfolio (5)
- Andrew Anthony Brainin Director · appointed 2011
- Harry Samuel Hickford Director · appointed 2023
- Philip Paul Brainin Director · appointed 2011
- Nicola Craig Ibison Director · appointed 2005
- Tamar Bella Arnon Director · appointed 2023
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.
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
- Eight South Hill Park Gardens Limited 2 shared directors
- South Hill Capital Limited 2 shared directors
- South Hill Management Limited 2 shared directors
- Astor Dublin Limited 2 shared directors
- Luhmann Dublin Limited 2 shared directors
- Nero Dublin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00842795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1965 |
| Address | DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Eli Zagury Director · appointed 2023
- Tamar Bella Arnon Director · appointed 2023
- Harry Samuel Hickford Director · appointed 2023
- Robyn Lara Nagioff Director · appointed 2023
- Hanahn Khan Director · appointed 2022
- Haniya Bhatty Director · appointed 2022
- Yang Yang Director · appointed 2020
- Banfield, Richard Alexander, Doctor Director · appointed 2020
- Andrew Anthony Brainin Director · appointed 2011
- Philip Paul Brainin Director · appointed 2011
- Giorgio Gamba Director · appointed 2007
- Sheila Mary Ibison Director · appointed 2006
- Nicola Craig Ibison Director · appointed 2005
- Peter Rankin Secretary · appointed 1998
- Camden Council Corporate-director · appointed 1966
- Macedo, Helder Malta, Professor Director
Show 35 former officers
- Aditi Mehra Director · appointed 2015 · resigned 2023
- Anirvan Sen Director · appointed 2015 · resigned 2023
- Robbie Newman Director · appointed 2013 · resigned 2022
- Natalie Baker Director · appointed 2013 · resigned 2022
- Thomas Andrew Dunleavy Director · appointed 2005 · resigned 2013
- Nicola Cielle Audhlam Gardiner Director · appointed 2004 · resigned 2015
- Andrea Spaccatrosi Director · appointed 2004 · resigned 2015
- Manoj Gobindram Bharwani Director · appointed 2004 · resigned 2023
- Andreas Willi Director · appointed 2001 · resigned 2006
- Maya Hobart Director · appointed 2000 · resigned 2020
- Michael Pavey Director · appointed 1998 · resigned 2001
- Philippa Harris Director · appointed 1997 · resigned 2004
- Rebecca Mcginn Secretary · appointed 1997 · resigned 1998
- Maria Grazia Bassu Director · appointed 1996 · resigned 2007
- Sharon Farfoory Director · appointed 1996 · resigned 2005
- Limor Farfoory Director · appointed 1996 · resigned 2002
- Robert Norman Brainin Director · appointed 1995 · resigned 2011
- Gerald Anthony Chappell Director · appointed 1995 · resigned 2011
- Nescar Holdin INC Corporate-director · appointed 1994 · resigned 1996
- Jennifer Ruth Victoria Roche Secretary · appointed 1994 · resigned 1996
- Sandra Bainbridge Cunningham Director · appointed 1993 · resigned 2000
- Manette Eshkeri Director · appointed 1993 · resigned 1998
- Diana Shirley Lennard Director · appointed 1993 · resigned 1996
- Sanjiv Kanaiyalal Pandya Director · appointed 1993 · resigned 1997
- George Gallagher Director · resigned 1993
- Linnet Sarah Alison Fraser Director · resigned 1993
- Phyllis Ann Block Director · resigned 1993
- Steven Sharpe Director · resigned 1994
- Rufus Aldous Gilday Director · resigned 2005
- Allen Cunningham Director · resigned 2000
- Reet Gilday Director · resigned 2005
- Adam Zeff Director · resigned 2004
- Kenneth Charles Fraser Secretary · resigned 1994
- Suzette Macedo Director · resigned 2023
- Graham Hugh Salter Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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