Alban House (Hampstead) Limited
Company 03900352 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 75 Torrington Park (Maintenance Company) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03900352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (15)
- Azimzadeh, Khashayar Director · appointed 2024
- Caplan, Lynne Corrinne Director · appointed 2006
- Brown, Gillian Lydia Director · appointed 1999
- Samadianpour, Farbod Former Director · appointed 2022 · resigned 2023
- Ching, Francis Kwong Kuen Former Director · appointed 2015 · resigned 2016
- Bluestone, Wendy Gaenor Former Director · appointed 2015 · resigned 2022
- Shiu, Man Fai, Doctor Former Director · appointed 2009 · resigned 2010
- Lawton, Geoffrey Former Director · appointed 2009 · resigned 2009
- Macgregor, Ian Austin Former Director · appointed 2006 · resigned 2009
- Mcmillan, David Former Director · appointed 2002 · resigned 2019
- Wiseman, James Lawrence Former Director · appointed 2002 · resigned 2005
- Leon, Peter Bernard Former Director · appointed 2000 · resigned 2005
- White, Peter Former Director · appointed 2000 · resigned 2008
- Ching, Lawrence Yu Keat, Dr Former Director · appointed 2000 · resigned 2012
- Robson JR, Edwin Albert Former Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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