Magnum Hyde Park Nominee 1 Limited
Company 04290014 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
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
5.5y median 5.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ashley Simon Krais Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 10Finance 4Property 4Dormant 2Business services 1Other services 1Professional services 1Tech and media 1
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.
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.
Related organisations
- Magnum Hyde Park Nominee 2 Limited 2 shared directors
- Maya Hyde Park Limited 2 shared directors
- Newstay Manchester Limited 2 shared directors
- Newstay Manchester Trading Limited 2 shared directors
- Brooklands Weybridge Properties Limited 2 shared directors
- Brooklands Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04290014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Maya Hyde Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20
Officers (23)
- Maqboolali Mohamed Director · appointed 2023
- Ashley Simon Krais Director · appointed 2019
Show 21 former officers
- Mathew James Williams Director · appointed 2023 · resigned 2024
- Adam Richard Kowalski Director · appointed 2022 · resigned 2023
- Kelly Joanne Adair Secretary · appointed 2012 · resigned 2022
- Andrew John Fish Director · appointed 2012 · resigned 2019
- Neil Simon Kirk Director · appointed 2012 · resigned 2017
- Robert Andrew Young Director · appointed 2012 · resigned 2012
- Nina Christine Johnston Director · appointed 2011 · resigned 2012
- Samantha Jayne Willis Director · appointed 2008 · resigned 2011
- Mark Veale Director · appointed 2006 · resigned 2008
- Aidan Francis Davin Director · appointed 2006 · resigned 2012
- Anglo Irish Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Dilhani Michele Parkinson Director · appointed 2005 · resigned 2006
- Simon Grant Duggan Director · appointed 2003 · resigned 2005
- Jim Springham Director · appointed 2003 · resigned 2003
- Stewart John Davies Secretary · appointed 2003 · resigned 2006
- John Francis Noel O'Connor Director · appointed 2002 · resigned 2003
- Bernard Patrick Joseph O'Kelly Secretary · appointed 2002 · resigned 2003
- Richard Wooler Thomason Director · appointed 2002 · resigned 2002
- Duncan Jeremy Graham Beveridge Secretary · appointed 2001 · resigned 2002
- David Owen Thomas Director · appointed 2001 · resigned 2002
- John Francis Jarvis Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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