30 Hyde Park Square (London) Limited
Company 03256413 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
- John Whiteley Director · appointed 2001
- Richard Morgan Director · appointed 2022
- Bart Dessaint Director · appointed 2024
- Nikolai Lazarev Director · appointed 2006
Directors past 6 years
- John Whiteley Director · appointed 2001
- Nikolai Lazarev Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Richard Morgan Director · appointed 2022
- Bart Dessaint Director · appointed 2024
Portfolio (2)
- John Whiteley Director · appointed 2001
- Nikolai Lazarev Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- GF Projects Limited 1 shared director
- BON ERA Limited 1 shared director
- HOY LTD 1 shared director
- 11 Tite Street Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03256413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1996 |
| Address | FLAT 3, 30 HYDE PARK SQUARE, LONDON, W2 2NW |
| 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 (18)
- Bart Dessaint Director · appointed 2024
- Richard Morgan Director · appointed 2022
- Nikolai Lazarev Director · appointed 2006
- John Whiteley Director · appointed 2001
- Robert Harding Alcock Secretary · appointed 1999
Show 13 former officers
- Faccini, Emily, the Hon Director · appointed 2001 · resigned 2004
- Rosemary Alcock Director · appointed 1999 · resigned 2005
- Dominic Samuel Alexander Peskin Director · appointed 1999 · resigned 2001
- Mohamed Baher Ahmed El Halwagi Director · appointed 1999 · resigned 2005
- David Rowland Phillips Morgan Director · appointed 1999 · resigned 2021
- Natalia Clare Yannaghas Director · appointed 1999 · resigned 2001
- Shirley Lemon Secretary · appointed 1997 · resigned 1999
- Supernova Limited Corporate-director · appointed 1997 · resigned 1999
- Saunders, Timothy, Mr. Director · appointed 1997 · resigned 1997
- John Strickland Secretary · appointed 1997 · resigned 1997
- Nicholas Patrick Hare Nominee-director · appointed 1996 · resigned 1997
- John Jarrard Strickland Nominee-director · appointed 1996 · resigned 1997
- Johnson FRY Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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