Northumberland Park Management Limited
Company 02959923 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.
3 directors on the board
- Adem Ozdemir Director · appointed 2017
- Turan Turkoglu Director · appointed 2017
- Michael Manoli Director · appointed 2017
Directors past 6 years
- Adem Ozdemir Director · appointed 2017
- Turan Turkoglu Director · appointed 2017
- Michael Manoli Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Turan Turkoglu Director · appointed 2017
- Michael Manoli Director · appointed 2017
Portfolio (1)
- Adem Ozdemir Director · appointed 2017
Also govern a charity
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
- Most Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02959923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1994 |
| Address | SOUTHGATE OFFICE VILLAGE BLOCK D, GROUND FLOOR, 286 CHASE ROAD, LONDON, N14 6HF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (8) 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.
- Michael Manoli
significant influence · notified 2017-07-13 - Adem Ozdemir
significant influence · notified 2017-07-13 - Turan Turkoglu
significant influence · notified 2021-01-01 - Engin Dogan ceased 2017-08-16
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Cihan Ayvaz ceased 2017-08-16
significant influence · notified 2016-05-01 - Giorgio Valentino ceased 2017-08-16
significant influence · notified 2016-05-01 - Fabio Esposito ceased 2017-08-16
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Turan Turkoglu ceased 2018-05-10
significant influence · notified 2017-07-13
Officers (16)
- Barbara Manoli Secretary · appointed 2017
- Adem Ozdemir Director · appointed 2017
- Turan Turkoglu Director · appointed 2017
- Michael Manoli Director · appointed 2017
Show 12 former officers
- Giorgio Valentino Director · appointed 2011 · resigned 2017
- Engin Dogan Director · appointed 2011 · resigned 2017
- Cihan Ayvaz Director · appointed 2011 · resigned 2017
- Fabio Esposito Director · appointed 2011 · resigned 2017
- Susan Ann Charalambous Secretary · appointed 2002 · resigned 2011
- Anthony John Rudman Director · appointed 2000 · resigned 2004
- Christopher Vernon Free Director · appointed 2000 · resigned 2004
- Pauline Mary Mcdonagh Secretary · appointed 1996 · resigned 1998
- Colin Richard Lees Director · appointed 1995 · resigned 1998
- Peter Charalambous Director · appointed 1994 · resigned 2013
- Robert John Over Director · appointed 1994 · resigned 1995
- Domenico Annessa Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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