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Company

Colney Hatch Management CO. Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Colney Hatch Management CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ivan Georgiev Aleksandrov 2025-2026 Director View profile
  2. Dr Neil Jayasinghe 2025-2026 Director View profile
  3. Nayana Kodikara 2021-2025 Director View profile
  4. Graham Alistair Machray 2021-2025 Director View profile
  5. Jayesh Chandrakant Patel 2013-2019 Director View profile
  6. Mr Nicholas Pelas 2011-2014 Director View profile
  7. Simone Silverstein 2009-2011 Director View profile
  8. Warwick Pettinger 2009-2013 Director View profile
  9. Dr Kevin Latham 2007-2021 Director View profile
  10. Abeselom Debebe Beyene 2007-2008 Director View profile
  11. Joanne Reynolds 2002-2002 Director View profile
  12. Jean Pamela Mitchison 2001-2002 Director View profile
  13. Jennie Louise Brett Collins 2001-2002 Director View profile
  14. Anna Giulia Santoro 1999-2007 Director View profile
  15. Rajesh Amrital Degamia 1999-2002 Director View profile
  16. Karen Luftig 1995-1999 Director View profile
  17. Spencer Anthony Simon 1992-1997 Director View profile
  18. Henry Platt 2001 Director View profile
  19. Ghanashyam Master 2007-2021 Secretary View profile
  20. Tewodros Asfaw 2007-2012 Secretary View profile
  21. Jane Revill 2007-2007 Secretary View profile
  22. David Simpson 2002-2007 Secretary View profile
  23. Lynette Tina Shelley Greig 1992-2002 Secretary View profile
  24. Juliet Tester 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1986

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. Colney Hatch Management CO. Limited is controlled by Ghanashyam Master
    Evidence
    ceased significant influence (firm) · notified 2017-01-16, ceased 2019-01-29 · source: Companies House PSC register

Ultimately controlled by Ghanashyam Master.

11 other companies in this group

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

Total assets
-£13,837
Cash
£220
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01978329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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