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Company

36, Netherhall Gardens N W 3 Limited

36, Netherhall Gardens N W 3 Limited is an active UK company (number 01612784), incorporated 1982, with 2 current directors, John Dominic O'Reilly and Neda Toofanian. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is 36, Netherhall Gardens N W 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Warren Soderberg 2003-2011 Director View profile
  2. Scott Matthew Franklin 1999-2003 Director View profile
  3. Phoebe Dora Hirsch 1997-2000 Director View profile
  4. Graham Harvey Craig 1995-1997 Director View profile
  5. Marie-France Farstad 1994-2016 Director View profile
  6. Mona Omar Agha 1992 Director View profile
  7. Stephanie Jane Ling 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1982

Ownership

Owned by (2) 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.

Group

  1. 36, Netherhall Gardens N W 3 Limited is controlled by Mehrdad Toofanian
    Evidence
    active 25-50% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mehrdad Toofanian.

4 other companies in this group
  • Skymark Packaging International Limited
  • Skymark Packaging Solutions Limited (no longer on the register)
  • Skymark International Limited (no longer on the register)
  • Skymark Performance Films Limited (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

18.6y median 18.6y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Dormant 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01612784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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