40 Hyde Park Gate Freehold Limited
Company 03488954 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
- Robert Charles Patrick Mayhew Director · appointed 1999
- Odile Veronique Granter Director · appointed 2009
- Lucy Jane Vidal Director · appointed 2021
Directors past 6 years
- Robert Charles Patrick Mayhew Director · appointed 1999
- Odile Veronique Granter Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Robert Charles Patrick Mayhew Director · appointed 1999
- Odile Veronique Granter Director · appointed 2009
- Lucy Jane Vidal Director · appointed 2021
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.
Related organisations
- 40 Hyde Park Gate Management Limited 3 shared directors
Connected through a shared director
- Hyde Park Gate & Reston Place Residents Association Limited 1 shared director
- Chart TL Capital Limited 1 shared director
- Future Green Finance Limited 1 shared director
- Peregian Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03488954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1998 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Dania Sakka
25-50% shares, 25-50% voting · notified 2017-05-11
Officers (8)
- Lucy Jane Vidal Director · appointed 2021
- Maysoune Saif Saeed Ghobash Almarri Secretary · appointed 2010
- Odile Veronique Granter Director · appointed 2009
- Robert Charles Patrick Mayhew Director · appointed 1999
Show 4 former officers
- Nigel Edward Vere Nicoll Secretary · appointed 1999 · resigned 2010
- Kareem Sakka Director · appointed 1999 · resigned 2014
- John Matthew Stephenson Secretary · appointed 1998 · resigned 1999
- Jesper Michael Christensen Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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