44 Leamington Road Villas Limited
Company 03255817 Active
Connected board network
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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.
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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.
4 directors on the board
- Hal Vogel Director · appointed 1996
- Mohamed-Mehdi Mehdi El Kabbaj Director · appointed 2019
- Anna-Sophie Svoboda Director · appointed 2020
- Duncan Richard Fallowell Director · appointed 1996
Directors past 6 years
- Hal Vogel Director · appointed 1996
- Mohamed-Mehdi Mehdi El Kabbaj Director · appointed 2019
- Duncan Richard Fallowell Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Mohamed-Mehdi Mehdi El Kabbaj Director · appointed 2019
- Anna-Sophie Svoboda Director · appointed 2020
- Duncan Richard Fallowell Director · appointed 1996
Portfolio (1)
- Hal Vogel Director · appointed 1996
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
- Hanford & Price Limited 1 shared director
- Rouge Films Limited 1 shared director
- Slate Entertainment Limited 1 shared director
- SL8 Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03255817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | C/O SAFE PROPERTY MANAGEMENT OFFICE 2, 1B WESTMORELAND HOUSE, SCRUBS LANE, LONDON, NW10 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Anna-Sophie Svoboda Director · appointed 2020
- Mohamed-Mehdi Mehdi El Kabbaj Director · appointed 2019
- Hal Vogel Director · appointed 1996
- Duncan Richard Fallowell Director · appointed 1996
Show 9 former officers
- Jelena Dugdale Director · appointed 2016 · resigned 2018
- Guido Luigi Boero Director · appointed 2015 · resigned 2019
- Adrian William Richard Dugdale Director · appointed 2011 · resigned 2016
- Miranda Elizabeth Kazanytzis Director · appointed 2007 · resigned 2019
- Jonathan Joel Diamond Director · appointed 1996 · resigned 1999
- Nasrin Moini Director · appointed 1996 · resigned 2015
- Hermes Corporate Information Limited Corporate-secretary · appointed 1996 · resigned 2005
- Christopher Thomas Richardson Director · appointed 1996 · resigned 1996
- Katherine Elizabeth Marmion Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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