78 Canfield Gardens NW6 Limited
Company 05595302 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- On Field Investment Research LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05595302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2005 |
| Address | 113 SHIRLAND ROAD, LONDON, W9 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mountview Estates Plc
ownership of shares 25-50% - Mr David Simon Charteris Mallinson British
ownership of shares 25-50% - Mrs Marine Marie Edith Mallinson French
ownership of shares 25-50% - Ms Ariel Josepha Isaacs American,Canadian
ownership of shares 25-50% - Mr Yassine Touahri British,French
ownership of shares 25-50% - Ms Catherine Demoisy ceased 2023 French
ownership of shares 25-50% voting rights 25-50% - Ms Angela Lucille Sorkin ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Northumberland & Durham Property Trust Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Yassine Touahri Director · appointed 2025
- Marine Marie Edith Mallinson Director · appointed 2025
- Ariel Josepha Isaacs Director · appointed 2025
- David Simon Charteris Mallinson Director · appointed 2024
- Properties Actually Limited Corporate-secretary · appointed 2022
Show 4 former officers
- Catherine Demoisy Director · appointed 2009 · resigned 2024
- Defries & Associates Limited Corporate-secretary · appointed 2007 · resigned 2014
- Matthias Lennkh Secretary · appointed 2005 · resigned 2009
- Angela Lucille Sorkin Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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