88 Holland Park Limited
Company 01602686 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.
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- Willis Owen Limited 1 shared director
- Firgo Barn Limited 1 shared director
- Profile Financial Solutions LTD 1 shared director
- Financial Lifetime LTD 1 shared director
- MFM Investment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01602686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1981 |
| Address | UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Oladipupo Modupe Alakija Nigerian
ownership of shares 25-50%
Officers (17)
- Martha Isabel Kunzl-Tacchi Director · appointed 2023
- Giovanni Dapra Director · appointed 2019
- Oladipupo Modupe Alakija Director · appointed 2016
- Mohamed Azim Suleman Director · appointed 2016
- Sarah Jane Stennett Director · appointed 2012
Show 12 former officers
- Roberto Balma Director · appointed 2016 · resigned 2023
- Bedrock Holdings Limited Corporate-director · appointed 2016 · resigned 2016
- Crab S.P.A. Corporate-director · appointed 2009 · resigned 2016
- Crab International SA Corporate-director · appointed 2009 · resigned 2009
- Ann Smith Secretary · appointed 2008 · resigned 2011
- Metroscale Limited Corporate-director · appointed 2004 · resigned 2016
- Sally Eidlitz Director · appointed 2004 · resigned 2012
- Patricia Early White Director · appointed 2000 · resigned 2016
- Jeffrey Craig Secretary · appointed 2000 · resigned 2008
- Arnaud Andree Guy Desbarres Secretary · resigned 2000
- Agnes Beguin Director · resigned 2001
- Gino Taddei Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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