41 NG Limited
Company 03855456 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
- Chaim Klein Director · appointed 2018
- Mehrdad Ramezani Namin Director · appointed 2002
- Derek Victor Shulman Director · appointed 2001
Directors past 6 years
- Chaim Klein Director · appointed 2018
- Mehrdad Ramezani Namin Director · appointed 2002
- Derek Victor Shulman Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Mehrdad Ramezani Namin Director · appointed 2002
Portfolio (2)
- Chaim Klein Director · appointed 2018
- Derek Victor Shulman Director · appointed 2001
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
- Moselle Properties Limited 1 shared director
- Alucard Publishing Limited 1 shared director
- 13 Thurlow Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03855456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Chaim Klein Director · appointed 2018
- Mehrdad Ramezani Namin Director · appointed 2002
- Derek Victor Shulman Director · appointed 2001
Show 7 former officers
- Maria Teodora Quiroga Castro Director · appointed 2013 · resigned 2023
- Giovanni Pillitteri Director · appointed 2007 · resigned 2024
- Deyan Hayward Director · appointed 2005 · resigned 2013
- Nina Annikki Malmsten Director · appointed 2001 · resigned 2006
- Crook, Paul, Dr Director · appointed 2001 · resigned 2005
- John Charles Woolsey Secretary · appointed 2001 · resigned 2006
- David Andrew Ordman Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record