Bryanston Court ONE Limited
Company 01638364 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.
Sign in, freeBoard 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.
7 directors on the board
- Suzanne Judith Goodman Director · appointed 2013
- Aliki Georgia Pendias Director · appointed 2023
- Boris Bakal Director · appointed 2013
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
Directors past 6 years
- Suzanne Judith Goodman Director · appointed 2013
- Boris Bakal Director · appointed 2013
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Suzanne Judith Goodman Director · appointed 2013
- Aliki Georgia Pendias Director · appointed 2023
- Boris Bakal Director · appointed 2013
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bryanston Court Freehold Limited 7 shared directors
- Bryanston Court Management Company Limited 7 shared directors
Connected through a shared director
- The Western Charitable Foundation 1 shared director
- Tortoise Holdings Limited 1 shared director
- Hippo Psychotherapy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01638364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1982 |
| Address | SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Aliki Georgia Pendias Director · appointed 2023
- Nadir Khamissa Director · appointed 2018
- Suzanne Judith Goodman Director · appointed 2013
- Boris Bakal Director · appointed 2013
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
Show 20 former officers
- Sobhi Hatem Director · appointed 2013 · resigned 2021
- Alexey Simonov Director · appointed 2013 · resigned 2013
- Ravi Manchanda Director · appointed 2003 · resigned 2006
- Taimur Shaikh Director · appointed 2003 · resigned 2010
- Henry Michael Lennard Director · appointed 2003 · resigned 2013
- Denise Cohen Director · appointed 2003 · resigned 2022
- Michael Stephen Beagleman Director · appointed 2003 · resigned 2005
- Nick True Director · appointed 2002 · resigned 2013
- David Julian Buchler Director · appointed 2001 · resigned 2013
- Georgina Denise Davis Secretary · appointed 2000 · resigned 2012
- Timothy Peter Reginald Cohen Director · appointed 1998 · resigned 2001
- Imre Rochlitz Director · appointed 1996 · resigned 2013
- Harry Constantine Hadjipateras Director · appointed 1993 · resigned 1999
- Chrysanthi Xilas Director · resigned 1992
- Everard Nicholas Goodman Director · resigned 2003
- Estelle Cohen Director · resigned 2003
- Corinne Angela Rockman Secretary · resigned 2000
- Michael Stephen Beagelman Director · resigned 1996
- Michael Nelson Director · resigned 1998
- Henrietta Goldstein Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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