Haysport Properties Limited
Company 01360843 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.
4 directors on the board
- Chagai Kahn Director · appointed 2025
- Jonathan Hager Director · appointed 2018
- Steven Henry Ollech Director · appointed 2018
- Michael Ian Frenkel Director · appointed 2020
Directors past 6 years
- Jonathan Hager Director · appointed 2018
- Steven Henry Ollech Director · appointed 2018
- Michael Ian Frenkel Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Chagai Kahn Director · appointed 2025
- Jonathan Hager Director · appointed 2018
- Steven Henry Ollech Director · appointed 2018
- Michael Ian Frenkel Director · appointed 2020
Also govern a charity
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
- DLP Liverpool Limited 4 shared directors
- DLP Hanover Limited 4 shared directors
- Twinsectra Limited 3 shared directors
- Borehamwood Property Limited 3 shared directors
- DLP ST Paul Street 29 Limited 3 shared directors
- Delapage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01360843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1978 |
| Address | 28 THE RIDGEWAY, LONDON, NW11 8TB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Delapage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Chagai Kahn Director · appointed 2025
- Michael Ian Frenkel Director · appointed 2020
- Jonathan Hager Director · appointed 2018
- Steven Henry Ollech Director · appointed 2018
Show 5 former officers
- Kim Dovell Director · appointed 2012 · resigned 2019
- Robin Simon Johnson Director · appointed 2011 · resigned 2019
- John Colin Searby Director · appointed 2011 · resigned 2012
- Andrew Robert Thornhill Director · appointed 2010 · resigned 2011
- Joseph Ackerman Director · appointed 1978 · resigned 2011
Directors and officers on the Companies House record, current and former.
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