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Company

Market House (Parker Street) Management Company Limited

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

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The large node is Market House (Parker Street) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Arpen Gopal Pansari 2008-2022 Director View profile
  2. Alan Fenton 2007-2014 Director View profile
  3. Pejman Molaee 2003-2007 Director View profile
  4. John Anthony Hawthorne West 2003-2023 Director View profile
  5. Christine Lindsay Holmes 2003-2007 Director View profile
  6. Kemal Isyarlar 2003-2010 Director View profile
  7. Gerald Levin 2003-2021 Director View profile
  8. Larry Berkovitz 2003-2017 Director View profile
  9. HLH Accountants Limited 2014-2018 Corporate-secretary View profile
  10. Bina Shah 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/08/2003

Ownership

Owned by (9) 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.

  • Larry Berkovitz ceased 2024-10-08
    significant influence · notified 2016-09-30
  • Nelsxon Chi-Fai Chan ceased 2026-03-16
    significant influence · notified 2016-09-30
  • Sally Durant ceased 2026-03-16
    significant influence · notified 2016-09-30
  • Gerald Levin ceased 2024-10-08
    significant influence · notified 2016-09-30 - confirmed: also a director of this company
  • David Edwin Webster ceased 2026-03-16
    significant influence · notified 2016-09-30 - confirmed: also a director of this company
  • Susannah Gorbey ceased 2026-03-16
    significant influence · notified 2024-10-08
  • Trevor Quentin Leigh ceased 2026-03-16
    significant influence · notified 2024-10-08
  • Joanne Smart ceased 2026-03-16
    significant influence · notified 2024-10-08 - confirmed: also a director of this company
  • Erwan Toulemonde ceased 2026-03-16
    significant influence · notified 2024-10-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Market House (Parker Street) Management Company Limited is controlled by Larry Berkovitz
    Evidence
    ceased significant influence · notified 2016-09-30, ceased 2024-10-08 · source: Companies House PSC register

Ultimately controlled by Larry Berkovitz.

5 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.

9 directors on the board

11.8y median 8.1y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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.

Construction 11Business services 1Other services 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04880083
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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