Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
9.6y median 8.1y
average tenure
17.3y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 3Professional services 2Transport 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
- Grandeden Property Management Limited 1 shared director
- DB Realisations Limited 1 shared director
- AA Regent Limited 1 shared director
- The Evoca Foundation 1 shared director
- Tbay FHL Limited 1 shared director
- Leacroft Real Estate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02510489 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/06/1990 |
| Address | SUITE 105, VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
Officers (45)
- Driver, Homa Sedigheh Director · appointed 2025
- Alakija, Nazanin Director · appointed 2021
- Amiri, Amin Director · appointed 2018
- Rastegar, Alireza Director · appointed 2010
- Rashidian, Ali Director · appointed 2009
- Hoomani, Michael Former Director · appointed 2017 · resigned 2019
- Garadaghi, Leila Former Director · appointed 2015 · resigned 2019
- Sandmann, Ina Rokhsana Former Director · appointed 2015 · resigned 2022
- Metghalchi, Mehdi Former Director · appointed 2014 · resigned 2015
- Ahsani, Saman Former Director · appointed 2014 · resigned 2017
- Hedayat, Ali Gholi Former Director · appointed 2011 · resigned 2012
- Kamshad, Kimya Moghadam, Dr Former Director · appointed 2010 · resigned 2016
- Daneshvar, Yousef Former Director · appointed 2010 · resigned 2012
- Sarikhani, Ali Reza Former Director · appointed 2009 · resigned 2015
- Arouzi, Hashem Former Director · appointed 2008 · resigned 2019
- Naghshineh, Ardeshir Former Director · appointed 2006 · resigned 2013
- Pirouz, Rouzbeh Former Director · appointed 2004 · resigned 2018
- Dwyer, Roshanak Khalili Former Director · appointed 2004 · resigned 2018
- Azima, Farad Former Director · appointed 2004 · resigned 2013
- Baradar, Mohammad Former Secretary · appointed 2002 · resigned 2010
- Khosrowshahi, Mohammed Reza Former Secretary · appointed 2000 · resigned 2002
- Rastegar, Sedigheh Former Director · appointed 2000 · resigned 2015
- Maleki, Eskandar Former Director · appointed 2000 · resigned 2005
- Sattaripour, Sayed Ali, Dr Former Director · appointed 2000 · resigned 2015
- Hakimzadeh, Farhad Former Director · appointed 2000 · resigned 2008
- Khosrovani, Hashem Former Director · appointed 1999 · resigned 2008
- Azmudeh, Manuchehr Former Director · appointed 1999 · resigned 2015
- Moghadam, Gholam Reza, Dr Former Director · appointed 1997 · resigned 1999
- Montakhab-Irvani, Anbar Former Director · appointed 1995 · resigned 2007
- Zand, Roxane Former Secretary · appointed 1995 · resigned 2000
- Barkhordar, Saeed Former Director · appointed 1995 · resigned 1999
- Alaghband, Vahid Former Director · appointed 1995 · resigned 2019
- Rastegar-Esfahani, Reza Former Director · appointed 1995 · resigned 2000
- Khayami, Mahmoud Former Director · appointed 1995 · resigned 1996
- Khalili, Nasser David, Professor Former Director · appointed 1995 · resigned 2008
- Khosrowshahi, Hassan Former Director · appointed 1995 · resigned 1999
- Ansari Moshiri, Nazenin Former Director · resigned 1993
- Goudarznia, Saeed, Professor Former Director · resigned 1995
- Renwick, Homayoun, Lady Former Director · resigned 1993
- White, Shahla Former Director · resigned 1995
- Sobhkhiz Hamadani, Saied Former Director · resigned 1995
- Shokouh Saremi, Said Former Director · resigned 1995
- Alaghband, Maryam Former Director · resigned 1995
- Farsian, Gholamreza, Dr Former Secretary · resigned 2001
- Massoudi, Sarvenaz Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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