Hallswelle Management Limited
Company 02864482 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.
2 directors on the board
- Jasmine Harooni Director · appointed 2015
- Marilyn Lesley Smulovitch Director · appointed 2000
Directors past 6 years
- Jasmine Harooni Director · appointed 2015
- Marilyn Lesley Smulovitch Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jasmine Harooni Director · appointed 2015
- Marilyn Lesley Smulovitch Director · appointed 2000
Left in the last 12 months
- Joanita Dias-Rodrigues Director · appointed 2004 · resigned 2026
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
- Keelbyte Limited 1 shared director
- Ultraspecial Limited 1 shared director
- Rapidmech Limited 1 shared director
- G & M Management & Administration Services Limited 1 shared director
- Rugby Mediaport Limited 1 shared director
- Satellite Mediaport Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02864482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1993 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 02/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Marilyn Lesley Smulovitch
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Joanita Dias-Rodrigues ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallswelle Management Services Limited
75-100% shares, 75-100% voting · notified 2020-10-12 - Hallswelle Management PH Limited
75-100% shares, 75-100% voting · notified 2023-03-07
Officers (6)
- Jasmine Harooni Director · appointed 2015
- Marilyn Lesley Smulovitch Director · appointed 2000
Show 4 former officers
- Martin Jonathan Smulovitch Director · appointed 2014 · resigned 2014
- Joanita Dias-Rodrigues Director · appointed 2004 · resigned 2026
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 1993 · resigned 2022
- Harris William Turgel Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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