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Company · London

Harley House (Marylebone) Management Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Harley House (Marylebone) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Tim Simon 2017-2025 Director View profile
  2. Moni Moshin 2013-2017 Director View profile
  3. Norbert Georges Louis Furnion 2012-2017 Director View profile
  4. Ann Elizabeth Romero Shivers 2009-2020 Director View profile
  5. Shazad Ghafffar 2009-2013 Director View profile
  6. Gaby Salem 2009-2014 Director View profile
  7. Debra Hauer 2009-2013 Director View profile
  8. Chitra Sundaram Anand 2009-2018 Director View profile
  9. Raymond Maurice Laren 2006-2025 Director View profile
  10. Anand Srinivasan 2006-2012 Director View profile
  11. Brandon Bakshi 2006-2018 Director View profile
  12. Hilary Roberta Conway 2004-2013 Director View profile
  13. Lalvani, Padma, Doctor 2004-2009 Director View profile
  14. Neil Trevor Kaplan 2004-2006 Director View profile
  15. Homi Phiroz Rustom Mullan 2004-2008 Director View profile
  16. Sabina Soni 2004-2009 Director View profile
  17. Dennis Martyn Levy 2004-2013 Director View profile
  18. Joseph Peter Malvisi 1994-2001 Director View profile
  19. Jonathan Paul White 1994-2001 Director View profile
  20. D&G Block Management Limited 2018-2018 Corporate-secretary View profile
  21. Mazen Masri 2004-2017 Secretary View profile
  22. Andrew Martin James Eborn 2004-2018 Secretary View profile
  23. Martin John Eve 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
13/10/1994
Registered office
London

Ownership

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.

Group

  1. Harley House (Marylebone) Management Limited is controlled by Harvey Anthony Goldsmith
    Evidence
    active significant influence · notified 2017-09-25 · source: Companies House PSC register

Ultimately controlled by Harvey Anthony Goldsmith.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

8.6y median 8.8y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Left in the last 12 months

  • Tim Simon Director · appointed 2017 · 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.

Property 15Arts and leisure 7Finance 3Professional services 3Business services 2Dormant 1Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02980387
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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