43 Russell Road Management Company Limited
Company 03639225 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.
2 directors on the board
- Shalim Ahmed Director · appointed 2011
- Vladislav Stoychev Director · appointed 2013
Directors past 6 years
- Shalim Ahmed Director · appointed 2011
- Vladislav Stoychev Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Shalim Ahmed Director · appointed 2011
- Vladislav Stoychev Director · appointed 2013
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
- Hamonde Park (ONE) Edgware Management Company Limited 1 shared director
- Grantgate Properties Investments LTD 1 shared director
- Sterling Estates Management Limited 1 shared director
- ONE N1 Residents Limited 1 shared director
- West Street Management Company (NO.1) Limited 1 shared director
- Grantgate Properties Investments (Phase 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03639225 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1998 |
| Address | C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE, 23-33 CHURCH ROAD, STANMORE, HA7 4AR |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Vladislav Stoychev Director · appointed 2013
- Shalim Ahmed Director · appointed 2011
- Sterling Estates Management Limited Corporate-secretary · appointed 2008
Show 5 former officers
- Ahmad Al-Jumaili Director · appointed 2003 · resigned 2012
- Fariba Lamentha; Director · appointed 2003 · resigned 2003
- Secretariate Limited Corporate-secretary · appointed 1999 · resigned 2008
- Stephanie King Secretary · appointed 1998 · resigned 1999
- Anthony Ashley Wilson Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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