73 Northchurch Road Management Limited
Company 05125681 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.
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.
6 directors on the board
- Harriet Martin Director · appointed 2023
- Kamran Hashemi Director · appointed 2015
- Tomkins, Nigel Richard, Mr. Director · appointed 2007
- Robab Azami-Hashemi Director · appointed 2015
- Beckman, Petra, Ms. Director · appointed 2007
- Josh Luke Dowdall Director · appointed 2022
Directors past 6 years
- Kamran Hashemi Director · appointed 2015
- Tomkins, Nigel Richard, Mr. Director · appointed 2007
- Robab Azami-Hashemi Director · appointed 2015
- Beckman, Petra, Ms. Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Harriet Martin Director · appointed 2023
- Tomkins, Nigel Richard, Mr. Director · appointed 2007
- Robab Azami-Hashemi Director · appointed 2015
- Beckman, Petra, Ms. Director · appointed 2007
- Josh Luke Dowdall Director · appointed 2022
Portfolio (1)
- Kamran Hashemi Director · appointed 2015
Also govern a charity
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.
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.
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
- British Institute of Archaeology AT Ankara(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 05125681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2004 |
| Address | 70 PALATINE, PALATINE ROAD, LONDON, N16 8ST |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nigel Richard Tomkins British
significant influence or control - Dr Graham Stanley Leonard ceased 2019 British
significant influence or control
Officers (16)
- Harriet Martin Director · appointed 2023
- Josh Luke Dowdall Director · appointed 2022
- Nigel Richard Tomkins Secretary · appointed 2019
- Kamran Hashemi Director · appointed 2015
- Robab Azami-Hashemi Director · appointed 2015
- Tomkins, Nigel Richard, Mr. Director · appointed 2007
- Beckman, Petra, Ms. Director · appointed 2007
Show 9 former officers
- Thomas Charles Leonard Director · appointed 2010 · resigned 2015
- Andrew John Attwood Director · appointed 2004 · resigned 2007
- Kohar Agop Hokdanian York Director · appointed 2004 · resigned 2023
- Simon James Dale Alderson Director · appointed 2004 · resigned 2022
- Frances Mary Leonard Director · appointed 2004 · resigned 2010
- Leonard, Graham Stanley, Dr Secretary · appointed 2004 · resigned 2021
- Philip Andrew York Director · appointed 2004 · resigned 2023
- Sally Elizabeth Leonard Director · appointed 2004 · resigned 2015
- Sophie Margaret Anne Alderson Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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