40 Hyde Park Gate Management Limited
Company 01349821 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.
5 directors on the board
- Robert Charles Patrick Mayhew Director · appointed 1997
- May Anne Karatzenis-Ayas Director · appointed 2021
- Odile Veronique Granter Director · appointed 2008
- Lucy Jane Vidal Director · appointed 2021
- Maysoune Saif Saeed Ghobash Almarri Director · appointed 2009
Directors past 6 years
- Robert Charles Patrick Mayhew Director · appointed 1997
- Odile Veronique Granter Director · appointed 2008
- Maysoune Saif Saeed Ghobash Almarri Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- May Anne Karatzenis-Ayas Director · appointed 2021
Portfolio (4)
- Robert Charles Patrick Mayhew Director · appointed 1997
- Odile Veronique Granter Director · appointed 2008
- Lucy Jane Vidal Director · appointed 2021
- Maysoune Saif Saeed Ghobash Almarri Director · appointed 2009
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
- 40 Hyde Park Gate Freehold Limited 3 shared directors
Connected through a shared director
- Hyde Park Gate & Reston Place Residents Association Limited 1 shared director
- Chart TL Capital Limited 1 shared director
- Future Green Finance Limited 1 shared director
- Peregian Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01349821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1978 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- May Anne Karatzenis-Ayas Director · appointed 2021
- Lucy Jane Vidal Director · appointed 2021
- Maysoune Saif Saeed Ghobash Almarri Director · appointed 2009
- Odile Veronique Granter Director · appointed 2008
- Robert Charles Patrick Mayhew Director · appointed 1997
Show 13 former officers
- Karim Ayas Director · appointed 2015 · resigned 2021
- Nigel Edward Vere Nicoll Secretary · appointed 2008 · resigned 2009
- Michael Habra Secretary · appointed 2006 · resigned 2008
- John Derrick Bolsover Director · appointed 2003 · resigned 2005
- Daniele Ayas Director · appointed 1999 · resigned 2000
- Dania Debs Director · appointed 1999 · resigned 2012
- Zina Sakka Director · appointed 1999 · resigned 2008
- Maria Elizabeth Dichov Director · appointed 1999 · resigned 2004
- Kareem Sakka Director · appointed 1998 · resigned 2014
- Charles Arthur Adams Director · resigned 2008
- Norman John Hyams Director · resigned 1997
- Louise Beryl Mayhew Director · resigned 1999
- Mark Raymond Vere Nicoll Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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