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Company

Hyde Park Residence Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Hyde Park Residence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Windsor 2019-2021 Director View profile
  2. Heini Jasmine Wathen-Fayed 2016-2025 Director View profile
  3. Derek Alexander Picot 2016-2019 Director View profile
  4. Astrid Bray 2016-2019 Director View profile
  5. Mohamad Esreb 2014-2019 Director View profile
  6. Francois Thomas 2011-2014 Director View profile
  7. Robert James Fallowfield 2011-2016 Director View profile
  8. Ian Merrick 2001-2007 Director View profile
  9. Andrew William Morgan 2000-2019 Director View profile
  10. Donald Stewart Crawford 1993-2014 Director View profile
  11. Alison Jane Bozek 1993-1994 Director View profile
  12. Franz Josef Klein 1991-2016 Director View profile
  13. Ronald Ashley Blandford Davis 1991-1992 Director View profile
  14. Tim Patrick Rooney 1991-1995 Director View profile
  15. James Michael Walsh 1994 Director View profile
  16. Norman Muirhead Hogben 1991 Director View profile
  17. John Tillman 1991 Director View profile
  18. David Royston Webb 1995 Director View profile
  19. Howell Granville Prosser 1994-2000 Secretary View profile
  20. Rosemary Baily 1993-1993 Secretary View profile
  21. James Ralph Parnell Davies 1991-1993 Secretary View profile
  22. Edgar Lewis Brown 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
06/10/1986

Ownership

Owned by (1) 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.

  • Mohamed Al Fayed ceased 2020-06-26
    significant influence (trust) · notified 2016-04-06

Group

  1. Hyde Park Residence Limited is controlled by Mohamed Al Fayed
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register

Ultimately controlled by Mohamed Al Fayed.

14 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.

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.

2 directors on the board

4.5y median 4.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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 4Construction 2Professional services 1

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.

Sources

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

Record details
Company number
02061713
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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