53 Devonport Road Management Company Limited
Company 05075006 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.
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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.
3 directors on the board
- Lorenzo Ognibeni Director · appointed 2021
- Syrus Abolfazl Nourbakhsh Director · appointed 2021
- Barry John Doherty Director · appointed 2004
Directors past 6 years
- Barry John Doherty Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Lorenzo Ognibeni Director · appointed 2021
- Syrus Abolfazl Nourbakhsh Director · appointed 2021
Portfolio (1)
- Barry John Doherty Director · appointed 2004
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 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
- A.B. Construction Building & Development Limited 1 shared director
- Crownbrook Ventures Limited 1 shared director
- Odyssey Developments (UK) Limited 1 shared director
- Thameside Developments Limited 1 shared director
- ACI Properties Limited 1 shared director
- Argyle House Property Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05075006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | 53A DEVONPORT ROAD, LONDON, W12 8NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Barry John Doherty
25-50% shares, 25-50% voting · notified 2016-04-06 - Syrus Abolfazl Nourbakhsh
25-50% shares, 25-50% voting · notified 2021-01-11 - Keith Louis Guttridge ceased 2017-08-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Syrus Abolfazl Nourbakhsh Director · appointed 2021
- Lorenzo Ognibeni Director · appointed 2021
- Barry John Doherty Director · appointed 2004
Show 4 former officers
- Atkinson, Benjamin Tom, Dr. Director · appointed 2014 · resigned 2021
- Jacqueline Shah Secretary · appointed 2006 · resigned 2014
- Keith Louis Guttridge Director · appointed 2004 · resigned 2018
- Diana Kathryn Rodger Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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