121 Harvist Road Limited
Company 04745081 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mission Digital Limited 1 shared director
- TML LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04745081 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/2003 |
| Address | 121 HARVIST ROAD, LONDON, NW6 6HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 23/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Phiilp Andrew Huth British
voting rights 25-50% - Mr Mark Joseph Purvis British
voting rights 25-50% - Miss Elli Marda Greek
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm - Mr Gaetano Braidotti ceased 2020 British
voting rights 25-50% - Mr Nathan Jacob Conn ceased 2025 British
voting rights 25-50%
Officers (7)
- Elli Marda Director · appointed 2026
- Mark Joseph Purvis Director · appointed 2006
- Philip Andrew Huth Secretary · appointed 2003
Show 4 former officers
- Nathan Jacob Conn Director · appointed 2020 · resigned 2025
- Gaetano Braidotti Director · appointed 2015 · resigned 2020
- Jonathan Philip Donne Secretary · appointed 2003 · resigned 2015
- Simon John Forrester Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record