Harley House (Marylebone) Management Limited

Company 02980387 Active

Connected board network

The connection graph needs a free account.

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.

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

Joseph Charles Cohen Director · appointed 2015
Shazad Ghaffar Director · appointed 2024
Jeremy Nigel Curtis Director · appointed 2017
Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
Iain Andrew Rothnie Director · appointed 2017
Veronique Marie Juliette Banse Director · appointed 2021
Ian Franklin Director · appointed 2010
Harvey Anthony Goldsmith Director · appointed 2016

8.6y median 8.8y

average tenure

15.9y

longest tenure

Directors past 6 years

Joseph Charles Cohen Director · appointed 2015
Jeremy Nigel Curtis Director · appointed 2017
Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
Iain Andrew Rothnie Director · appointed 2017
Ian Franklin Director · appointed 2010
Harvey Anthony Goldsmith Director · appointed 2016

First-time vs portfolio directors

Portfolio (8)

Joseph Charles Cohen Director · appointed 2015
Shazad Ghaffar Director · appointed 2024
Jeremy Nigel Curtis Director · appointed 2017
Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
Iain Andrew Rothnie Director · appointed 2017
Veronique Marie Juliette Banse Director · appointed 2021
Ian Franklin Director · appointed 2010
Harvey Anthony Goldsmith Director · appointed 2016

Also govern a charity

Joseph Charles Cohen University College School, University College School

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.

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.

Related organisations

Harley House Freehold Limited 8 shared directors

Connected through a shared director

The Artiste Touring CO. Limited 1 shared director
Roamclass Limited 1 shared director
Bedford Corner Freehold Limited 1 shared director
Edmonlight Limited 1 shared director
White Druce & Brown Limited 1 shared director

Deterministic, from public records.

Company details

Number	02980387
Status	Active
Type	Private Limited Company
Incorporated	13/10/1994
Address	143-149 1ST FLOOR, SACKVILLE HOUSE, FENCHURCH STREET, LONDON, EC3M 6BL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

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.

Harvey Anthony Goldsmith
significant influence · notified 2017-09-25
Andrew Martin James Eborn ceased 2017-09-25
significant influence · notified 2016-07-01

Officers (32)

Shazad Ghaffar Director · appointed 2024
Veronique Marie Juliette Banse Director · appointed 2021
Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
MCS Formations Limited Corporate-secretary · appointed 2018
Jeremy Nigel Curtis Director · appointed 2017
Iain Andrew Rothnie Director · appointed 2017
Harvey Anthony Goldsmith Director · appointed 2016
Joseph Charles Cohen Director · appointed 2015
Ian Franklin Director · appointed 2010

Show 23 former officers

D&G Block Management Limited Corporate-secretary · appointed 2018 · resigned 2018
Tim Simon Director · appointed 2017 · resigned 2025
Moni Moshin Director · appointed 2013 · resigned 2017
Norbert Georges Louis Furnion Director · appointed 2012 · resigned 2017
Ann Elizabeth Romero Shivers Director · appointed 2009 · resigned 2020
Shazad Ghafffar Director · appointed 2009 · resigned 2013
Gaby Salem Director · appointed 2009 · resigned 2014
Debra Hauer Director · appointed 2009 · resigned 2013
Chitra Sundaram Anand Director · appointed 2009 · resigned 2018
Raymond Maurice Laren Director · appointed 2006 · resigned 2025
Anand Srinivasan Director · appointed 2006 · resigned 2012
Brandon Bakshi Director · appointed 2006 · resigned 2018
Mazen Masri Secretary · appointed 2004 · resigned 2017
Hilary Roberta Conway Director · appointed 2004 · resigned 2013
Lalvani, Padma, Doctor Director · appointed 2004 · resigned 2009
Neil Trevor Kaplan Director · appointed 2004 · resigned 2006
Homi Phiroz Rustom Mullan Director · appointed 2004 · resigned 2008
Sabina Soni Director · appointed 2004 · resigned 2009
Andrew Martin James Eborn Secretary · appointed 2004 · resigned 2018
Dennis Martyn Levy Director · appointed 2004 · resigned 2013
Joseph Peter Malvisi Director · appointed 1994 · resigned 2001
Jonathan Paul White Director · appointed 1994 · resigned 2001
Martin John Eve Secretary · appointed 1994 · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.