Lordsgate Properties Limited
Company 01052066 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Anthony Nahum Director · appointed 2019
- Martin Sidney Stain Director · appointed 2005
- Dimitrios John Fafalios Director · appointed 2002
- Armaghan Jamal Khalique Director · appointed 2021
- Jeffrey Turner Director · appointed 2016
- Paul Diggins Director · appointed 2008
- Adi Zakay Director · appointed 2024
- Fisher, Allan Brian Henry, Mr. Director · appointed 2005
13.3y median 13.7y
average tenure
23.7y
longest tenure
Directors past 6 years
- Anthony Nahum Director · appointed 2019
- Martin Sidney Stain Director · appointed 2005
- Dimitrios John Fafalios Director · appointed 2002
- Jeffrey Turner Director · appointed 2016
- Paul Diggins Director · appointed 2008
- Fisher, Allan Brian Henry, Mr. Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Martin Sidney Stain Director · appointed 2005
- Dimitrios John Fafalios Director · appointed 2002
- Jeffrey Turner Director · appointed 2016
- Paul Diggins Director · appointed 2008
Portfolio (4)
- Anthony Nahum Director · appointed 2019
- Armaghan Jamal Khalique Director · appointed 2021
- Adi Zakay Director · appointed 2024
- Fisher, Allan Brian Henry, Mr. Director · appointed 2005
1
also govern a charity
0
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 10Finance 2Business services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Maidenway Limited 1 shared director
- Accessbond Limited 1 shared director
- Earthdeed Property Limited 1 shared director
- Uptime Properties Limited 1 shared director
- Accessway Properties Limited 1 shared director
- ABK Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01052066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1972 |
| Address | 7B NORTHGATE, PRINCE ALBERT ROAD, LONDON, NW8 7RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Ragheb Mudarres ceased 2024-10-15
significant influence · notified 2016-04-06
Officers (22)
- Adi Zakay Director · appointed 2024
- Armaghan Jamal Khalique Director · appointed 2021
- Anthony Nahum Director · appointed 2019
- Paul Diggins Secretary · appointed 2017
- Jeffrey Turner Director · appointed 2016
- Paul Diggins Director · appointed 2008
- Fisher, Allan Brian Henry, Mr. Director · appointed 2005
- Martin Sidney Stain Director · appointed 2005
- Dimitrios John Fafalios Director · appointed 2002
Show 13 former officers
- Paul Diigins Secretary · appointed 2017 · resigned 2017
- Ragheb Mudarres Secretary · appointed 2004 · resigned 2024
- Deborah Sprague Director · appointed 1998 · resigned 2000
- Ronald Musry Director · appointed 1998 · resigned 2021
- Gerald Levy Director · appointed 1997 · resigned 2005
- Richard Daniel Brecher Director · appointed 1994 · resigned 1997
- Hazel L Mcleish Director · appointed 1991 · resigned 2009
- Kamal Sehrawy Director · appointed 1989 · resigned 2008
- David Jack Rapson Director · appointed 1980 · resigned 2005
- Stylianos Fafalios Director · appointed 1977 · resigned 2003
- John Goldcrown Director · appointed 1977 · resigned 2016
- Frederick Joseph Ferguson Director · appointed 1975 · resigned 1998
- Samuel Bomash Director · appointed 1972 · resigned 1997
Directors and officers on the Companies House record, current and former.
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