Hatton Street Studios Management Limited
Company 01998867 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Touker Suleyman Director · appointed 2022
- Ali Reza Ravanshad Director · appointed 2022
- Samuel Duraisamy Karunyanesan Director · appointed 2014
- Jonathan Clive Cole Director · appointed 1992
13.5y median 8.2y
average tenure
33.7y
longest tenure
Directors past 6 years
- Samuel Duraisamy Karunyanesan Director · appointed 2014
- Jonathan Clive Cole Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Touker Suleyman Director · appointed 2022
- Ali Reza Ravanshad Director · appointed 2022
- Samuel Duraisamy Karunyanesan Director · appointed 2014
- Jonathan Clive Cole Director · appointed 1992
0
also govern a charity
Left in the last 12 months
- Nicola Challis Director · appointed 2020 · resigned 2025
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.
Property 33Retail and trade 10Business services 9Professional services 8Other services 5Dormant 4Finance 4Hospitality 4
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.
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
- Dandi Holdings Limited 2 shared directors
- Dandi SIX Limited 2 shared directors
- Dandi on the Hill Investments LTD 2 shared directors
- Dandi on the Hill Trading LTD 2 shared directors
- Heights Harrow Limited 2 shared directors
Connected through a shared director
- LOW Profile Fashions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01998867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1986 |
| Address | 3RD FLOOR 9, HATTON STREET, LONDON, NW8 8PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Daniel Robert Rubin ceased 2022-03-11
significant influence · notified 2016-09-01 - LOW Profile Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-12
Officers (22)
- Ali Reza Ravanshad Director · appointed 2022
- Touker Suleyman Director · appointed 2022
- Samuel Duraisamy Karunyanesan Director · appointed 2014
- Jonathan Clive Cole Director · appointed 1992
Show 18 former officers
- Nicola Challis Director · appointed 2020 · resigned 2025
- Nicola Sceats Director · appointed 2014 · resigned 2020
- Maxwell Farrell Director · appointed 2012 · resigned 2019
- Hannah Parker Director · appointed 2012 · resigned 2012
- Mark Golinsky Director · appointed 2009 · resigned 2014
- Anyta Rebecca Burton Director · appointed 2005 · resigned 2014
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2004 · resigned 2013
- Russell Finch Secretary · appointed 2000 · resigned 2000
- Andrew Mark Fabian Secretary · appointed 1999 · resigned 2000
- Robert David Ainsworth Secretary · appointed 1994 · resigned 1999
- Harry Dezitter Director · appointed 1992 · resigned 1994
- David William Pearce Director · appointed 1992 · resigned 2005
- Brian Edward Charles Chantler Director · appointed 1992 · resigned 2012
- Stuart Brian Green Secretary · appointed 1992 · resigned 1994
- Daniel Robert Rubin Director · appointed 1992 · resigned 2022
- PNB Associates Limited Corporate-secretary · resigned 1992
- Jonathan Richard Paul Ruthven Wiesner Director · resigned 1993
- Robert John Bruce D'Arcy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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