Company
15 Hyde Park Square Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian Nicholas Leigh Gallett 2006-2025 View profile
- Robin Anne Bienenstock 2006-2009 View profile
- Simon George Francis Graham Berry 2003-2005 View profile
- Athina Theophilis Paris 2000-2020 View profile
- Andrew Charles Brown 1998-2000 View profile
- Michele Anne Manders 1994-1998 View profile
- Margaret Alexandra Rodger 1994 View profile
- Geoffrey Nigel Tuckett 2000 View profile
- Dracliffe Company Services Limited 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1982
Ownership
Owned by (3) 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.
- Aaron Goldstein
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06 - Athina Theophilis Paris ceased 2020-01-22
25-50% shares · notified 2016-04-06 - Aaron Goldstein ceased 2021-02-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- 15 Hyde Park Square Limited
is controlled by Aaron Goldstein
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register
Ultimately controlled by Aaron Goldstein.
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.
Financials
- Cash
- £87,850
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Dr Allen Zimbler Director · appointed 2009
- Diego Vaiano Director · appointed 2009
Directors past 6 years
- Dr Allen Zimbler Director · appointed 2009
- Diego Vaiano Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Dr Allen Zimbler Director · appointed 2009
- Diego Vaiano Director · appointed 2009
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
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
- 01658261
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data