56 Eton Avenue Freehold Limited
Company 03052076 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.
Sign in, freeBoard 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.
7 directors on the board
- Anne Emilie Pages Director · appointed 2013
- David Robert Reed Director · appointed 1995
- Tatyana Lazareva Director · appointed 2007
- Prasanthi Attwood Director · appointed 2002
- Anna Emilia Von Rettig Director · appointed 2006
- Mark Ian Finney Director · appointed 2001
- Jaime Gornsztejn Director · appointed 2017
Directors past 6 years
- Anne Emilie Pages Director · appointed 2013
- David Robert Reed Director · appointed 1995
- Tatyana Lazareva Director · appointed 2007
- Prasanthi Attwood Director · appointed 2002
- Anna Emilia Von Rettig Director · appointed 2006
- Mark Ian Finney Director · appointed 2001
- Jaime Gornsztejn Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Anne Emilie Pages Director · appointed 2013
- David Robert Reed Director · appointed 1995
- Tatyana Lazareva Director · appointed 2007
- Prasanthi Attwood Director · appointed 2002
- Anna Emilia Von Rettig Director · appointed 2006
Portfolio (2)
- Mark Ian Finney Director · appointed 2001
- Jaime Gornsztejn 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Hispanic and Luso Brazilian Council(the) 1 shared director
- 7 Belsize Avenue London (Management Company) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03052076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1995 |
| Address | 56 ETON AVENUE, LONDON, NW3 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Jaime Gornsztejn Director · appointed 2017
- Anne Emilie Pages Director · appointed 2013
- WEN-YEN Assets Limited Corporate-director · appointed 2010
- Tatyana Lazareva Director · appointed 2007
- Anna Emilia Von Rettig Director · appointed 2006
- Prasanthi Attwood Director · appointed 2002
- Mark Ian Finney Director · appointed 2001
- David Robert Reed Director · appointed 1995
- Brian Benjamin Harris Secretary · appointed 1995
Show 11 former officers
- Ana Maria Ballesteros Gutierrez Director · appointed 2007 · resigned 2010
- BEN Eton Limited Corporate-director · appointed 2003 · resigned 2012
- Charterhouse Simon Limited Corporate-director · appointed 2001 · resigned 2007
- Trevlyn Property Holdings Limited Corporate-director · appointed 2000 · resigned 2007
- Linda Ann Poynton Director · appointed 1999 · resigned 1999
- Louis Richard Gerhardstein Director · appointed 1999 · resigned 2004
- Hung Michelle Pang Director · appointed 1999 · resigned 2000
- Ironside Limited Corporate-director · appointed 1997 · resigned 2016
- Javier Gonzalez Pena Director · appointed 1997 · resigned 2002
- Datelnet Limited Corporate-director · appointed 1997 · resigned 2003
- Ann Dolan Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record