57 Warwick Avenue Limited
Company 05254395 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.
2 directors on the board
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday Director · appointed 2004
Directors past 6 years
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Original Cafe Racer CO. LTD 1 shared director
- Sleeper Films Limited 1 shared director
- In the Shadows LTD 1 shared director
- MVG Films Limited 1 shared director
- Smoke Puppy (Nollaig) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05254395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2004 |
| Address | J W PROPERTY MANAGEMENT, 91 RANDOLPH AVENUE, LONDON, W9 1DL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Shahab Sohrabkhani Director · appointed 2007
- Lee Allison Magiday Director · appointed 2004
Show 5 former officers
- Andreas Schwarz Director · appointed 2008 · resigned 2013
- Angela Sarah Lee Director · appointed 2007 · resigned 2021
- Yash Varma Director · appointed 2007 · resigned 2017
- SD Company Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2022
- Davis, Peter, Dr Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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