22-23-24 Hyde Park Square RTM Limited
Company 05312527 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.
6 directors on the board
- Saeed Barzin Director · appointed 2014
- Maria Parpou Director · appointed 2010
- Sanghamitra Lalvani Director · appointed 2025
- Sara Seyed-Jalali Director · appointed 2025
- Sarah Mccarthy Director · appointed 2019
- Halla Al-Atrakchi Director · appointed 2025
Directors past 6 years
- Saeed Barzin Director · appointed 2014
- Maria Parpou Director · appointed 2010
- Sarah Mccarthy Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Sara Seyed-Jalali Director · appointed 2025
- Sarah Mccarthy Director · appointed 2019
- Halla Al-Atrakchi Director · appointed 2025
Portfolio (3)
- Saeed Barzin Director · appointed 2014
- Maria Parpou Director · appointed 2010
- Sanghamitra Lalvani Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Amira Hamdy Mills Director · appointed 2021 · resigned 2026
- George Zarvanos Director · appointed 2004 · resigned 2025
- Samantha Jane Claire Sanai Director · appointed 2018 · resigned 2025
- George Kyriacos Zarvanos Director · appointed 2022 · resigned 2025
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
- 22-23-24 Hyde Park Square Freehold Limited 2 shared directors
- Hyde Park Square LLP 2 shared directors
Connected through a shared director
- 156/158 Sutherland Avenue (Management) Limited 1 shared director
- Mastercard Payment Gateway Services Group Limited 1 shared director
- Mastercard Payment Gateway Services Limited 1 shared director
- Ashworth Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05312527 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/2004 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Halla Al-Atrakchi Director · appointed 2025
- Sanghamitra Lalvani Director · appointed 2025
- Sara Seyed-Jalali Director · appointed 2025
- Sarah Mccarthy Director · appointed 2019
- Saeed Barzin Director · appointed 2014
- Maria Parpou Director · appointed 2010
- Riccardo Fiori Secretary · appointed 2008
Show 14 former officers
- George Kyriacos Zarvanos Director · appointed 2022 · resigned 2025
- Amira Hamdy Mills Director · appointed 2021 · resigned 2026
- Samantha Jane Claire Sanai Director · appointed 2018 · resigned 2025
- Joannis Kogeorgos Director · appointed 2011 · resigned 2018
- Edward James Lambah-Stoate Director · appointed 2011 · resigned 2014
- Kate Olivier Director · appointed 2010 · resigned 2016
- Alfredo Emilio Vanotti Director · appointed 2009 · resigned 2011
- Marjorie Primrose Williamson Director · appointed 2008 · resigned 2018
- Graham Muspratt Director · appointed 2007 · resigned 2010
- Robert Michael Campbell Dalgety Director · appointed 2007 · resigned 2008
- Dulcie Poznansky Director · appointed 2007 · resigned 2017
- Poznansky, Jacob, Dr Secretary · appointed 2004 · resigned 2016
- George Zarvanos Director · appointed 2004 · resigned 2025
- Anastasios Moros Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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