Company
78 Canfield Gardens NW6 Limited
78 Canfield Gardens NW6 Limited is an active UK company (number 05595302), incorporated 2005, with 4 current directors including Yassine Touahri and Marine Marie Edith Mallinson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Catherine Demoisy 2009-2024 View profile
- Angela Lucille Sorkin 2005-2025 View profile
- Defries & Associates Limited 2007-2014 View profile
- Matthias Lennkh 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2005
Ownership
Owned by (7) 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.
- David Simon Charteris Mallinson
25-50% shares · notified 2023-12-29 - Marine Marie Edith Mallinson
25-50% shares · notified 2023-12-29 - Ariel Josepha Isaacs
25-50% shares · notified 2025-03-27 - Yassine Touahri
25-50% shares · notified 2025-03-27 - Catherine Demoisy ceased 2023-12-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Mountview Estates PLC
25-50% shares · notified 2023-09-29 - Northumberland & Durham Property Trust Limited ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 78 Canfield Gardens NW6 Limited
is controlled by David Simon Charteris Mallinson
Evidence
active 25-50% shares · notified 2023-12-29 · source: Companies House PSC register
Ultimately controlled by David Simon Charteris Mallinson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- David Simon Charteris Mallinson Director · appointed 2024
- Yassine Touahri Director · appointed 2025
- Marine Marie Edith Mallinson Director · appointed 2025
- Ariel Josepha Isaacs Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- David Simon Charteris Mallinson Director · appointed 2024
- Marine Marie Edith Mallinson Director · appointed 2025
- Ariel Josepha Isaacs Director · appointed 2025
Portfolio (1)
- Yassine Touahri Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05595302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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