25 Maresfield Gardens LTD
Company 04580406 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Nafsika Sakellariou Director · appointed 2025
- Barak Cohen Director · appointed 2020
- Sungmahn Seo Director · appointed 2014
- Yasmin Tara Alhadeff Director · appointed 2011
Directors past 6 years
- Sungmahn Seo Director · appointed 2014
- Yasmin Tara Alhadeff Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Barak Cohen Director · appointed 2020
- Sungmahn Seo Director · appointed 2014
Portfolio (2)
- Nafsika Sakellariou Director · appointed 2025
- Yasmin Tara Alhadeff Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sheepwash Lane Energy Barn Limited 1 shared director
- Whitehouse Farm Energy Barn Limited 1 shared director
- DR. Martens PLC 1 shared director
- Lightning 1 Energy Park Limited 1 shared director
- Adijay LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04580406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2002 |
| Address | 25 MARESFIELD GARDENS, LONDON, NW3 5SD |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Yasmin Tara Alhadeff
significant influence · notified 2016-11-05 - Hugh Alfred Isaacs
significant influence · notified 2016-11-05 - Barak Cohen
significant influence · notified 2020-07-26 - Bernard John Glicksman ceased 2020-07-26
significant influence · notified 2016-11-05
Officers (14)
- Nafsika Sakellariou Director · appointed 2025
- Barak Cohen Director · appointed 2020
- Sungmahn Seo Director · appointed 2014
- Yasmin Tara Alhadeff Director · appointed 2011
Show 10 former officers
- Bernard John Glicksman Director · appointed 2010 · resigned 2020
- Mark Stephen Keeler Director · appointed 2007 · resigned 2014
- Hugh Alfred Isaacs Director · appointed 2005 · resigned 2025
- Ellis Lester Sher Director · appointed 2005 · resigned 2007
- Beatrice Mary Thalmann Secretary · appointed 2005 · resigned 2011
- Bitran, Joseph Justin, Mr. Director · appointed 2004 · resigned 2004
- Daniel Ross Director · appointed 2003 · resigned 2005
- Caroline Mary Glicksman Director · appointed 2002 · resigned 2010
- Bernard Jon Glicksman Secretary · appointed 2002 · resigned 2003
- Jonathan Richard Michael Conway Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record