102 Blandford Street (1998) Limited
Company 03652003 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Nora Yousif Director · appointed 2000
- Phillip Anthony Nash Director · appointed 2021
- Luke Martin Pigott Director · appointed 2007
- Carl Andrew Upsall Director · appointed 2002
Directors past 6 years
- Nora Yousif Director · appointed 2000
- Luke Martin Pigott Director · appointed 2007
- Carl Andrew Upsall Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Luke Martin Pigott Director · appointed 2007
Portfolio (3)
- Nora Yousif Director · appointed 2000
- Phillip Anthony Nash Director · appointed 2021
- Carl Andrew Upsall Director · appointed 2002
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
- Macquarie Capital (Europe) Limited 1 shared director
- Macquarie Investments 1 Limited 1 shared director
- Macquarie (UK) Group Services Limited 1 shared director
- NY Interiors Limited 1 shared director
- LEE Valley Paddlesports Club LTD 1 shared director
- Casa N London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03652003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| Address | 102 BLANDFORD STREET, LONDON, W1U 8AG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Nora Yousif ceased 2021-06-22
25-50% shares · notified 2016-04-06
Officers (12)
- Phillip Anthony Nash Director · appointed 2021
- Luke Martin Pigott Director · appointed 2007
- Carl Andrew Upsall Director · appointed 2002
- Nora Yousif Director · appointed 2000
- Jill Alison Hallpike Secretary · appointed 1999
Show 7 former officers
- Sam Loxton Director · appointed 2004 · resigned 2006
- Divlan Mustafa Rashid Director · appointed 1999 · resigned 1999
- Erum Amin Stefan Director · appointed 1999 · resigned 2007
- SD Company Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Dana Qashani Director · appointed 1998 · resigned 1999
- Dilvan Mustafa Rashid Director · appointed 1998 · resigned 1999
- Coad Secretaries LTD Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record