27 NEW King's Road Limited
Company 03320918 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.
3 directors on the board
- Mark Idea Director · appointed 2013
- Margaret Claire Goldsack Director · appointed 2025
- Hande Gorkem Yazman Director · appointed 2026
4.7y median 1y
average tenure
12.6y
longest tenure
Directors past 6 years
- Mark Idea Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Mark Idea Director · appointed 2013
- Margaret Claire Goldsack Director · appointed 2025
Portfolio (1)
- Hande Gorkem Yazman Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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
- 44 Redcliffe Square Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03320918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1997 |
| Address | 27 NEW KINGS RD, LONDON, SW6 4SB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Mutlu Evren Yazman
25-50% shares, 25-50% voting · notified 2017-02-06 - Mark Idea
25-50% shares · notified 2017-02-06 - Margaret Claire Goldsack
25-50% shares, 25-50% voting · notified 2025-07-11 - Philip Dondos ceased 2017-02-06
25-50% shares, 25-50% voting · notified 2017-02-06
Officers (13)
- Hande Gorkem Yazman Director · appointed 2026
- Margaret Claire Goldsack Director · appointed 2025
- Mark Idea Director · appointed 2013
Show 10 former officers
- Maureen Mcdermott Secretary · appointed 2012 · resigned 2025
- Euren Yazman Secretary · appointed 2011 · resigned 2012
- Mutlu Evren Yazman Director · appointed 2007 · resigned 2025
- Maureen Mcdermott Secretary · appointed 2005 · resigned 2011
- Maureen Lee Mc Dermott Director · appointed 2005 · resigned 2025
- Philip Dondos Secretary · appointed 2004 · resigned 2013
- Thomas Paul Welch Secretary · appointed 1998 · resigned 2004
- Nathan Waller Director · appointed 1997 · resigned 2005
- Marilyn Isla Haxton Director · appointed 1997 · resigned 2007
- Ben James Parker Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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