Haysport Properties Limited
Company 01360843 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. 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)
Ownership - persons with significant control (1)
- Delapage Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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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