Heathway Court (Hampstead) Limited
Company 03203586 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
- Simon Lionel Cohen Director · appointed 2021
- Olabisi Akindele Director · appointed 2022
- Anita Ankica Kreindler Director · appointed 2015
- Melvyn Stuart Simon Director · appointed 2000
- Kourosh Golparvar Director · appointed 2021
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2021
- Tokunbo Ogunsanya Director · appointed 2026
7.9y median 4.7y
average tenure
26.1y
longest tenure
Directors past 6 years
- Anita Ankica Kreindler Director · appointed 2015
- Melvyn Stuart Simon Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Simon Lionel Cohen Director · appointed 2021
- Anita Ankica Kreindler Director · appointed 2015
- Melvyn Stuart Simon Director · appointed 2000
- Tokunbo Ogunsanya Director · appointed 2026
Portfolio (3)
- Olabisi Akindele Director · appointed 2022
- Kourosh Golparvar Director · appointed 2021
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Johnathan Elliot Jordan Director · appointed 2018 · resigned 2026
- Mathias David Director · appointed 2014 · resigned 2026
- Lance Hammond Tooke Director · appointed 2005 · resigned 2026
- Virender Nath Paul Director · appointed 2015 · resigned 2026
- Paul Grant Director · appointed 2022 · resigned 2026
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 4Professional services 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Zentech International Limited 1 shared director
- Thirteen ST. Mary's Avenue Limited 1 shared director
- Simbex Limited 1 shared director
- Simbex Properties Limited 1 shared director
- Domom Limited 1 shared director
- MK Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | TRENT PARK PROPERTIES LLP DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Tokunbo Ogunsanya Director · appointed 2026
- Trent Park Properties LLP Corporate-secretary · appointed 2023
- Olabisi Akindele Director · appointed 2022
- Simon Lionel Cohen Director · appointed 2021
- Kourosh Golparvar Director · appointed 2021
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2021
- Anita Ankica Kreindler Director · appointed 2015
- Nigel John Paul Fenner-Fownes Secretary · appointed 2008
- Melvyn Stuart Simon Director · appointed 2000
Show 20 former officers
- Paul Grant Director · appointed 2022 · resigned 2026
- Johnathan Elliot Jordan Director · appointed 2018 · resigned 2026
- Ashiwani Kumar Kochhar Director · appointed 2016 · resigned 2018
- Kostomaj, Mitja, Dr Director · appointed 2016 · resigned 2016
- Toluwalase Ogunsanya Director · appointed 2015 · resigned 2018
- Virender Nath Paul Director · appointed 2015 · resigned 2026
- Ronald Henry Mellor Director · appointed 2014 · resigned 2016
- Edward Alexander Ellis Director · appointed 2014 · resigned 2016
- Mathias David Director · appointed 2014 · resigned 2026
- Peter Schaverien Director · appointed 2014 · resigned 2015
- Ellen Lykke Myrup Andersen Director · appointed 2010 · resigned 2018
- Katherine Elizabeth Anderson Director · appointed 2009 · resigned 2017
- Basil Greenby Director · appointed 2005 · resigned 2012
- Joyce Freda Werman Director · appointed 2005 · resigned 2011
- Verna Dorothy Fenner-Fownes Director · appointed 2005 · resigned 2011
- Lance Hammond Tooke Director · appointed 2005 · resigned 2026
- Stein, Jeremy Leon, Dr Director · appointed 2005 · resigned 2015
- Catherine Eileen Mary Elizabeth Davern Secretary · appointed 1996 · resigned 2000
- Neehome Janet Cohen Cox Secretary · appointed 1996 · resigned 1997
- Isaiah Watas Cox Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record