Bryanston Court Freehold Limited
Company 05155517 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.
7 directors on the board
- Suzanne Judith Goodman Director · appointed 2013
- Aliki Georgia Pendias Director · appointed 2023
- Boris Bakal Director · appointed 2011
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
Directors past 6 years
- Suzanne Judith Goodman Director · appointed 2013
- Boris Bakal Director · appointed 2011
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Suzanne Judith Goodman Director · appointed 2013
- Aliki Georgia Pendias Director · appointed 2023
- Boris Bakal Director · appointed 2011
- Nadir Khamissa Director · appointed 2018
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Bryanston Court ONE Limited 7 shared directors
- Bryanston Court Management Company Limited 7 shared directors
Connected through a shared director
- The Western Charitable Foundation 1 shared director
- Tortoise Holdings Limited 1 shared director
- Hippo Psychotherapy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05155517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2004 |
| Address | SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Aliki Georgia Pendias Director · appointed 2023
- Nadir Khamissa Director · appointed 2018
- Suzanne Judith Goodman Director · appointed 2013
- Yaser Alsharifi Director · appointed 2013
- Hamid Reza Rashidmanesh Director · appointed 2013
- Carlos De Abajo Director · appointed 2013
- Boris Bakal Director · appointed 2011
Show 16 former officers
- Sobhi Hatem Director · appointed 2013 · resigned 2021
- Denise Cohen Director · appointed 2013 · resigned 2022
- Alexey Simonov Director · appointed 2013 · resigned 2013
- Ziporah Lyttleton Director · appointed 2011 · resigned 2012
- Mino Themistocli Director · appointed 2011 · resigned 2013
- James C Danly Director · appointed 2008 · resigned 2011
- Ghodratollah Cohanim Director · appointed 2006 · resigned 2013
- Brian Mawson Copsey Director · appointed 2006 · resigned 2012
- Georgina Denise Davis Secretary · appointed 2004 · resigned 2011
- Taimur Shaikh Director · appointed 2004 · resigned 2010
- Nicholas Edward True Director · appointed 2004 · resigned 2013
- David Julian Buchler Director · appointed 2004 · resigned 2013
- Henry Michael Lennard Director · appointed 2004 · resigned 2013
- Michael Stephen Beagelman Director · appointed 2004 · resigned 2013
- Henrietta Goldstein Director · appointed 2004 · resigned 2013
- Imre Rochlitz Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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