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Company · London

Magnum Hyde Park Nominee 1 Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Magnum Hyde Park Nominee 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mathew James Williams 2023-2024 Director View profile
  2. Adam Richard Kowalski 2022-2023 Director View profile
  3. Andrew John Fish 2012-2019 Director View profile
  4. Neil Simon Kirk 2012-2017 Director View profile
  5. Robert Andrew Young 2012-2012 Director View profile
  6. Nina Christine Johnston 2011-2012 Director View profile
  7. Samantha Jayne Willis 2008-2011 Director View profile
  8. Mark Veale 2006-2008 Director View profile
  9. Aidan Francis Davin 2006-2012 Director View profile
  10. Dilhani Michele Parkinson 2005-2006 Director View profile
  11. Simon Grant Duggan 2003-2005 Director View profile
  12. Jim Springham 2003-2003 Director View profile
  13. John Francis Noel O'Connor 2002-2003 Director View profile
  14. Richard Wooler Thomason 2002-2002 Director View profile
  15. David Owen Thomas 2001-2002 Director View profile
  16. John Francis Jarvis 2001-2002 Director View profile
  17. Kelly Joanne Adair 2012-2022 Secretary View profile
  18. Anglo Irish Corporate Services Limited 2006-2006 Corporate-secretary View profile
  19. Stewart John Davies 2003-2006 Secretary View profile
  20. Bernard Patrick Joseph O'Kelly 2002-2003 Secretary View profile
  21. Duncan Jeremy Graham Beveridge 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/09/2001
Registered office
London

Ownership

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.

Group

  1. Magnum Hyde Park Nominee 1 Limited is controlled by Maya Hyde Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Maya Hyde Park Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.5y median 5.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04290014
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data