Company
672 Finchley Road Management Company Limited
672 Finchley Road Management Company Limited is an active UK company (number 03157436), incorporated 1996, with 3 current directors including Jens Meierhenrich and Pablo Navascues. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Shayne Spitzer 2012-2024 View profile
- Constantine Douzinas 1996-2012 View profile
- Howard Graham Hamerton 1996-1998 View profile
- Robert William Hurd 1999-2013 View profile
- Alma Stephens 1997-1999 View profile
- Amanda Hamerton 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1996
Ownership
Owned by (3) 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.
- Pablo Navascues
25-50% shares · notified 2016-04-06 - Jens Meierhenrich
25-50% voting · notified 2024-01-01 - Shayne Spitzer ceased 2024-02-04
significant influence · notified 2016-04-06
Group
- 672 Finchley Road Management Company Limited
is controlled by Pablo Navascues
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pablo Navascues.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Pablo Navascues Director · appointed 2013
- Jens Meierhenrich Director · appointed 2024
- Dania Leibovitz Dagan Director · appointed 1996
Directors past 6 years
- Pablo Navascues Director · appointed 2013
- Dania Leibovitz Dagan Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Pablo Navascues Director · appointed 2013
- Jens Meierhenrich Director · appointed 2024
- Dania Leibovitz Dagan Director · appointed 1996
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
- 03157436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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