73 Parliament Hill Limited
Company 03711096 Active
Connected board network
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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.
4 directors on the board
- Alas, Mert, Mr. Director · appointed 2015
- Marco Marini Director · appointed 2021
- Dorothea Mezler-Andelberg Director · appointed 2015
- Guido Hagemann Director · appointed 2021
Directors past 6 years
- Alas, Mert, Mr. Director · appointed 2015
- Dorothea Mezler-Andelberg Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Alas, Mert, Mr. Director · appointed 2015
- Marco Marini Director · appointed 2021
- Dorothea Mezler-Andelberg Director · appointed 2015
- Guido Hagemann Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03711096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | 73 PARLIAMENT HILL, FLAT 2, LONDON, NW3 2TH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Marco Marini Director · appointed 2021
- Guido Hagemann Director · appointed 2021
- Alas, Mert, Mr. Director · appointed 2015
- Dorothea Mezler-Andelberg Director · appointed 2015
Show 12 former officers
- Marco Marini Secretary · appointed 2021 · resigned 2022
- Salmon, Toby Sebastian James, Mr. Director · appointed 2011 · resigned 2021
- Fournier, Colin Louis Jacques, Professor Director · appointed 2004 · resigned 2015
- Andrew Charles Liner Director · appointed 2004 · resigned 2011
- Robert Michael Gore Secretary · appointed 2004 · resigned 2012
- Steve White Secretary · appointed 2002 · resigned 2004
- David Charles Nelson Secretary · appointed 2002 · resigned 2004
- Nicholas Scott Galloway Secretary · appointed 1999 · resigned 2002
- Jonathan Ilan Drori Secretary · appointed 1999 · resigned 1999
- Charles Nathan Salmon Director · appointed 1999 · resigned 2011
- Tracy Rose Chevalier Director · appointed 1999 · resigned 1999
- Stephen Ronald White Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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