Entrecote Holdings LTD

Company 05068128 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.5y median 21.7y

average tenure

21.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 41Property 13Hospitality 6Finance 4Construction 2Professional services 2

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.

Related organisations

Entrecote (Marylebone) LTD 4 shared directors
Entrecote (Operations) LTD 4 shared directors
Entrecote (Dean Street) Limited 4 shared directors
Entrecote Group Limited 4 shared directors
Entrecote (City) LTD 3 shared directors
Willowgreen Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05068128
Status	Active
Type	Private Limited Company
Incorporated	09/03/2004
Address	1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Michael Isaac Martin Elghanayan British
ownership of shares 25-50% voting rights 25-50%
Mr Sassan Mokhtarzadeh British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Alam, Mahbubul Secretary · appointed 2015
Dine, Mourad Director · appointed 2009
Wilton, Alix Secretary · appointed 2008
Shashou, Joseph Saleem Director · appointed 2004
Elghanayan, Michael Isaac Martin Director · appointed 2004
Mokhtarzadeh, Sassan Director · appointed 2004
Moonshine, Annabelle Karen Former Secretary · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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