102 Haverstock Hill Limited
Company 03060602 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.
4 directors on the board
- Samuel Teshuva Director · appointed 2015
- Guita Rezakhanlou Director · appointed 2003
- Sharon Francesca Goldblatt Director · appointed 2021
- Adrian Michael Borra Director · appointed 1997
Directors past 6 years
- Samuel Teshuva Director · appointed 2015
- Guita Rezakhanlou Director · appointed 2003
- Adrian Michael Borra Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Sharon Francesca Goldblatt Director · appointed 2021
- Adrian Michael Borra Director · appointed 1997
Portfolio (2)
- Samuel Teshuva Director · appointed 2015
- Guita Rezakhanlou Director · appointed 2003
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
- Hopewin Limited 1 shared director
- Kenright Properties Limited 1 shared director
- Teshuva Investments Limited 1 shared director
- V & T Property Investments Limited 1 shared director
- Fernglen Properties Limited 1 shared director
- 90 Fellows Road (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03060602 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/05/1995 |
| Address | 10 STADIUM COURT, STADIUM ROAD, WIRRAL, CH62 3RP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Guita Rezakhanlou
significant influence · notified 2016-04-06
Officers (11)
- Sharon Francesca Goldblatt Director · appointed 2021
- Samuel Teshuva Director · appointed 2015
- Guita Rezakhanlou Director · appointed 2003
- Adrian Michael Borra Director · appointed 1997
Show 7 former officers
- Nicholas Theodorou Director · appointed 2008 · resigned 2021
- Richard William Brooks Director · appointed 2002 · resigned 2015
- Mark Barclay Director · appointed 1997 · resigned 2008
- Emma Lancaster Secretary · appointed 1997 · resigned 2002
- Masons Secretarial Services Limited Corporate-secretary · appointed 1995 · resigned 1997
- Woodbridge House Nominees Limited Corporate-director · appointed 1995 · resigned 1997
- Masons Nominees Limited Corporate-director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record