89 Holland Park (Management) Limited
Company 02478945 Active
Connected board network
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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.
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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
- Andrew Lawson Dell Director · appointed 2006
- Maria Paloma Letemendia Director · appointed 2001
- Asi Zarbafi Director · appointed 2017
- Dmitry Zvonarev Director · appointed 2025
Directors past 6 years
- Andrew Lawson Dell Director · appointed 2006
- Maria Paloma Letemendia Director · appointed 2001
- Asi Zarbafi Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Asi Zarbafi Director · appointed 2017
- Dmitry Zvonarev Director · appointed 2025
Portfolio (2)
- Andrew Lawson Dell Director · appointed 2006
- Maria Paloma Letemendia Director · appointed 2001
Left in the last 12 months
- Thomas Braiden Director · appointed 2024 · 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.
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
- Colthouse Developments Limited 1 shared director
- Etamin Limited 1 shared director
- Asoko Insight Limited 1 shared director
- 26 Colehill Lane Freehold LTD 1 shared director
- Eltanin Strategic Limited 1 shared director
- Alrakis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02478945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1990 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Dmitry Zvonarev Director · appointed 2025
- FRY & CO Corporate-secretary · appointed 2024
- Asi Zarbafi Director · appointed 2017
- Andrew Lawson Dell Director · appointed 2006
- Maria Paloma Letemendia Director · appointed 2001
Show 24 former officers
- Thomas Braiden Director · appointed 2024 · resigned 2025
- Robert David Geary Director · appointed 2022 · resigned 2025
- Tuvi Keinan Director · appointed 2022 · resigned 2024
- Arsalan Zarbaafi Director · appointed 2017 · resigned 2017
- Garry Robin Southern Director · appointed 2006 · resigned 2008
- Marc Nicholas Jonas Director · appointed 2005 · resigned 2022
- Fatima Hoidou Director · appointed 2002 · resigned 2004
- Nicholas John Winkfield Secretary · appointed 2002 · resigned 2022
- Glen Charles Harold Wilson Director · appointed 2001 · resigned 2006
- Morris-Jones, Jane, the Hon Director · appointed 2000 · resigned 2006
- Wesley Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Martin Frost Secretary · appointed 1997 · resigned 2000
- Nicola Mcwilliam Director · appointed 1997 · resigned 2007
- Isilda Baptista Director · appointed 1997 · resigned 2002
- Bruce Ian Mcwilliam Director · appointed 1997 · resigned 2007
- Jonathan Richard Gareth Norman Neal Secretary · appointed 1993 · resigned 1997
- Hornby Properties Limited Corporate-director · appointed 1993 · resigned 1997
- Nigel Derek Hammond Director · resigned 1993
- Kingsmead Corporation LTD Corporate-director · resigned 1997
- Mehrdad Etebar Faramani Director · resigned 1997
- Mckie, Michael Beverley, Dr Director · resigned 2022
- Halsey Lightly & Hemsley Corporate-secretary · resigned 1993
- Sara Richmond Sunderland Director · resigned 2001
- Alexander Roderick Jones Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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