Wonderhaven Limited
Company 02257785 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.
7 directors on the board
- Leon Magar Director · appointed 2000
- LAM, Yoke Booi, Mrs. Director · appointed 1997
- Inam, Sohail, Dr Director
- Zaid Mustafa Belbagi Director · appointed 2020
- Jacqueline Ann Needleman Director · appointed 2020
- Satish Raghavan Director · appointed 2020
- Syed Tariq Zaidi Director · appointed 2003
16.3y median 14.8y
average tenure
29.5y
longest tenure
Directors past 6 years
- Leon Magar Director · appointed 2000
- LAM, Yoke Booi, Mrs. Director · appointed 1997
- Zaid Mustafa Belbagi Director · appointed 2020
- Jacqueline Ann Needleman Director · appointed 2020
- Satish Raghavan Director · appointed 2020
- Syed Tariq Zaidi Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Inam, Sohail, Dr Director
- Jacqueline Ann Needleman Director · appointed 2020
- Syed Tariq Zaidi Director · appointed 2003
Portfolio (4)
- Leon Magar Director · appointed 2000
- LAM, Yoke Booi, Mrs. Director · appointed 1997
- Zaid Mustafa Belbagi Director · appointed 2020
- Satish Raghavan Director · appointed 2020
0
also govern a charity
0
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.
Construction 2Other services 2Professional services 2Business services 1Tech and media 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.
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.
Connected through a shared director
- Melview Properties Limited 1 shared director
- Central London (Abercorn Place) Limited 1 shared director
- Daniel Dare Limited 1 shared director
- Limitlease Limited 1 shared director
- 3 Rivers Investments Limited 1 shared director
- Raghavan Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02257785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1988 |
| Address | 62 GRANTS CLOSE, LONDON, NW7 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Zaid Mustafa Belbagi Director · appointed 2020
- Jacqueline Ann Needleman Director · appointed 2020
- Satish Raghavan Director · appointed 2020
- Edelle Carr Secretary · appointed 2018
- Syed Tariq Zaidi Director · appointed 2003
- Leon Magar Director · appointed 2000
- LAM, Yoke Booi, Mrs. Director · appointed 1997
- Inam, Sohail, Dr Director
Show 20 former officers
- John Wakefield Secretary · appointed 2005 · resigned 2019
- Wakefield, Alison Jean, Dr. Secretary · appointed 2001 · resigned 2005
- John William Wakefield Director · appointed 2001 · resigned 2019
- Thomas Nelson Blair Director · appointed 1999 · resigned 2005
- Mayumi Blair Director · appointed 1999 · resigned 2005
- Philippe Leon Spira Director · appointed 1999 · resigned 2001
- Philippe Spira Director · appointed 1999 · resigned 2001
- Rollins, John William, Lt Col Secretary · appointed 1998 · resigned 2002
- Daniel James Green Director · appointed 1995 · resigned 1999
- Michael David Solomon Director · appointed 1994 · resigned 1999
- Michael Nouril Director · appointed 1994 · resigned 1997
- Julian Mann Secretary · appointed 1994 · resigned 1998
- Floria Goizauskas De Anna Director · appointed 1994 · resigned 1995
- Simon Adrian Fish Secretary · appointed 1992 · resigned 1994
- Karen Croft Director · resigned 1997
- Graham Ellis Finlay Director · resigned 1994
- Eliahu Berkovski Director · resigned 2016
- Ian Callender Director · resigned 1994
- Elaine Goodwin Director · resigned 1997
- Guido Goizauskas De Anna Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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