The Estate, Knightsbridge Limited
Company 04153505 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.
2 directors on the board
- Adel Abdelaziz Abdelrahman Kasaji Director · appointed 2019
- Jonathan Richard Mccann Shelton Director · appointed 2019
Directors past 6 years
- Adel Abdelaziz Abdelrahman Kasaji Director · appointed 2019
- Jonathan Richard Mccann Shelton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan Richard Mccann Shelton Director · appointed 2019
Portfolio (1)
- Adel Abdelaziz Abdelrahman Kasaji Director · appointed 2019
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
- Olayan Europe Limited 1 shared director
- Waycon Limited 1 shared director
- Knightsbridge Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04153505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | C/O ALTER DOMUS (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Samer Yaghnam
significant influence · notified 2017-10-10
Officers (12)
- Adel Abdelaziz Abdelrahman Kasaji Director · appointed 2019
- Jonathan Richard Mccann Shelton Director · appointed 2019
Show 10 former officers
- Hani Nasri Lazkani Director · appointed 2010 · resigned 2019
- Samer Yaghnam Secretary · appointed 2010 · resigned 2019
- Fergus John Farrell Director · appointed 2005 · resigned 2010
- Thomas Patrick Dowd Secretary · appointed 2005 · resigned 2010
- Yasin Stanley Ali Secretary · appointed 2003 · resigned 2005
- Allen, David Christopher, Dr Director · appointed 2001 · resigned 2005
- Richard William Newton Director · appointed 2001 · resigned 2001
- Clinton Bernard Ashton Jones Director · appointed 2001 · resigned 2005
- Colin Charles Maltby Director · appointed 2001 · resigned 2005
- Andrea Margaret Thomas Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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