Company

8 Parkhill Road Limited

8 Parkhill Road Limited is an active UK company (number 03290495), incorporated 1996, with 5 current directors including Maximilian Biswanger and Dr Marija Grujic. Source: Companies House, updated 11th October 2026.

How am I connected?

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 14

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Maryam Nagal Buenaventura 2017-2022 Director View profile
Guillaume Bernard Giraud 2017-2022 Director View profile
Professor James Morgan Driscoll 2014-2020 Director View profile
Hanna Klein 2008-2017 Director View profile
Saul Charles Klein 2008-2014 Director View profile
Hans Olov Markus Bjurman 2004-2008 Director View profile
Anna Cecilia Eleanor Dufils 2004-2008 Director View profile
Tantum Investments INC 1999-2008 Corporate-director View profile
Melanie Morris 1997-2000 Director View profile
Morris, Jonathan David, Honourable 1997-2000 Director View profile
Simon Conrad Smedley 1997-2004 Director View profile
Jean Rosemarie Bevan 1996-1997 Director View profile
Paul Eliott Laurance 1997-2001 Secretary View profile
Nigel Mark Incledon Kidwell 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/12/1996

Financials

Net assets: £4
Cash: £4
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

Maximilian Biswanger Director · appointed 2022
Dr Marija Grujic Director · appointed 2022
Lelia Secter Director · appointed 2014
Ali Matine Daftary Director · appointed 2001
Helen Matine Daftary Director · appointed 2001

14.1y median 12.3y

average tenure

24.8y

longest tenure

Directors past 6 years

Lelia Secter Director · appointed 2014
Ali Matine Daftary Director · appointed 2001
Helen Matine Daftary Director · appointed 2001

First-time vs portfolio directors

First-time (5)

Maximilian Biswanger Director · appointed 2022
Dr Marija Grujic Director · appointed 2022
Lelia Secter Director · appointed 2014
Ali Matine Daftary Director · appointed 2001
Helen Matine Daftary Director · appointed 2001

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 03290495
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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