Holbrook Close Limited
Company 01626654 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 33 Talbot Road Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01626654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1982 |
| Address | 3 HOLBROOK CLOSE, LONDON, N19 5HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicolas Peter Hajdu British
significant influence or control - Dr Susan Grace Tatum ceased 2021 British
significant influence or control
Officers (14)
- Boyle, Thomas Hugh, Dr Director · appointed 2021
- Zsuzsanna Fenyvesi Director · appointed 2016
- Nicolas Peter Hajdu Secretary · appointed 2012
- Eytan Domb Director · appointed 2012
- Nigel Julian Eyre Evans Director · appointed 1999
Show 9 former officers
- David Francis Fuller Director · appointed 2011 · resigned 2016
- Tatum, Susan Grace, Dr Secretary · appointed 2006 · resigned 2021
- Sally Cunningham Secretary · appointed 1999 · resigned 2006
- John Groszek Director · appointed 1995 · resigned 1999
- Samantha Taylor Secretary · appointed 1995 · resigned 1999
- Constance Clunas Maxwell Director · appointed 1994 · resigned 1995
- Sofie Pat Aaronson Director · appointed 1993 · resigned 1994
- Jane Aaronson Director · resigned 1995
- Michael Aaronson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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