The NEW Muscovy Company Limited
Company 03640539 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
- Natalia Kuznetsova Director · appointed 2021
- Dmitry Chebotarev Director · appointed 1999
- Anton Yurievich Zakharov Director · appointed 2009
Directors past 6 years
- Dmitry Chebotarev Director · appointed 1999
- Anton Yurievich Zakharov Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Anton Yurievich Zakharov Director · appointed 2009
Portfolio (2)
- Natalia Kuznetsova Director · appointed 2021
- Dmitry Chebotarev Director · appointed 1999
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
- Borrowed Time the Movie Limited 1 shared director
- RED Forrest Boutique LTD 1 shared director
- Coronation of the SEA LTD 1 shared director
- Crna Ruka DC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03640539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | 15 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Dmitry Chebotarev
significant influence · notified 2016-06-29 - Konstantin Turtsevich ceased 2018-08-08
significant influence · notified 2016-06-29 - Lyndisfarne Partners Limited ceased 2020-09-03
25-50% shares · notified 2017-07-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Company of Merchant Brand Designers LTD
25-50% shares, 25-50% voting · notified 2021-08-16
Officers (16)
- Natalia Kuznetsova Director · appointed 2021
- Anton Yurievich Zakharov Director · appointed 2009
- Dmitry Chebotarev Director · appointed 1999
Show 13 former officers
- Konstantin Turtsevich Director · appointed 2015 · resigned 2019
- MG Group (Professional Services) LTD Corporate-secretary · appointed 2014 · resigned 2024
- Mark Devin Secretary · appointed 2013 · resigned 2014
- Dmitry Yurievich Chalov Director · appointed 2011 · resigned 2020
- Maria Krajukhina Director · appointed 2011 · resigned 2015
- Alexis Rodzianko Director · appointed 2008 · resigned 2009
- Bernt Tallaksen Director · appointed 2008 · resigned 2009
- Dmitry Alimov Director · appointed 2008 · resigned 2011
- Zafar Zohidov Director · appointed 2008 · resigned 2008
- Sergey Gorkov Director · appointed 2005 · resigned 2006
- Vera Leiferkus Director · appointed 2003 · resigned 2017
- Newall, Francis Storer Eaton, Lord Director · appointed 1999 · resigned 2010
- Nataliya Kuznetsova Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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