Haversham Place Management Company Limited
Company 03096775 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Five Arrows Finance Limited 1 shared director
- Shield Mbca Limited 1 shared director
- Rothschild & CO Continuation Finance PLC 1 shared director
- Rothschild & CO Wealth Management UK Limited 1 shared director
- NEW Road Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03096775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1995 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Ayesha Jahangir Aka Director · appointed 2024
- Christopher Lewis Coleman Director · appointed 2015
- Panos Fafalios Director · appointed 2014
Show 10 former officers
- Andrew Sutton Director · appointed 2011 · resigned 2014
- Steven Barry Goodman Secretary · appointed 2005 · resigned 2021
- Adam Steven Cohen Director · appointed 2005 · resigned 2015
- Bradley Gerrard Director · appointed 2002 · resigned 2011
- Paul Scott Thomas Director · appointed 2001 · resigned 2024
- Cyril Spencer Director · appointed 1996 · resigned 1999
- Mikhail Drozdov Director · appointed 1996 · resigned 2002
- Colin Tutt Director · appointed 1995 · resigned 1996
- David Blake Squire Secretary · appointed 1995 · resigned 1996
- David John James Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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