27 Compayne Gardens Limited
Company 04978309 Active
Connected board network
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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.
4 directors on the board
- Karen Mcgovern Director · appointed 2005
- Ami Shah Director · appointed 2014
- Delia Vicino Director · appointed 2025
- Patrick Michael Philip Davies Director · appointed 2025
8.8y median 6.5y
average tenure
21.3y
longest tenure
Directors past 6 years
- Karen Mcgovern Director · appointed 2005
- Ami Shah Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Karen Mcgovern Director · appointed 2005
- Delia Vicino Director · appointed 2025
- Patrick Michael Philip Davies Director · appointed 2025
Portfolio (1)
- Ami Shah Director · appointed 2014
1
also govern a charity
Left in the last 12 months
- John Burnett Seel Director · appointed 2005 · resigned 2025
- Obiamaka Anita Onuigbo Director · appointed 2014 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04978309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2003 |
| Address | FLAT 4, 27 COMPAYNE GARDENS, LONDON, NW6 3DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Fataneh Hamisi ceased 2025-08-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Patrick Michael Philip Davies Director · appointed 2025
- Delia Vicino Director · appointed 2025
- Ami Shah Director · appointed 2014
- Karen Mcgovern Director · appointed 2005
- Fataneh Hamisi Secretary · appointed 2004
Show 7 former officers
- Obiamaka Anita Onuigbo Director · appointed 2014 · resigned 2025
- Rajiv Arun Shah Director · appointed 2010 · resigned 2014
- John Burnett Seel Director · appointed 2005 · resigned 2025
- Christopher Darren Grimston Director · appointed 2005 · resigned 2010
- Paul Antony Eachus Director · appointed 2003 · resigned 2015
- Jonathan Patrick O'Connor Director · appointed 2003 · resigned 2004
- Marie-Pascale Bouhelier Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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