55 Portland Place RTM Company Limited
Company 05882856 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.
5 directors on the board
- Dominic Edward Henry Mcvey Director · appointed 2022
- Ali Akbar Mahdavi Director · appointed 2008
- John Anthony Fingleton Director · appointed 2008
- Louise Alison Gooding Director · appointed 2022
- Ahmad Aya Alhamad Director · appointed 2022
Directors past 6 years
- Ali Akbar Mahdavi Director · appointed 2008
- John Anthony Fingleton Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Louise Alison Gooding Director · appointed 2022
Portfolio (4)
- Dominic Edward Henry Mcvey Director · appointed 2022
- Ali Akbar Mahdavi Director · appointed 2008
- John Anthony Fingleton Director · appointed 2008
- Ahmad Aya Alhamad Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Maurice Shamash Director · appointed 2008 · resigned 2026
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.
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
- ODI Global 1 shared director
- Computeraid International 1 shared director
- Monitane Holdings Limited 1 shared director
- ODI Global Advisory LTD 1 shared director
- Fingleton Limited 1 shared director
- 55 Portland Place LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05882856 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/07/2006 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Louise Alison Gooding Director · appointed 2022
- Ahmad Aya Alhamad Director · appointed 2022
- Dominic Edward Henry Mcvey Director · appointed 2022
- Ali Akbar Mahdavi Director · appointed 2008
- John Anthony Fingleton Director · appointed 2008
Show 12 former officers
- Niklas Roman Rowold Director · appointed 2022 · resigned 2024
- Zena Sandra Blackman Director · appointed 2020 · resigned 2022
- Nikhil Hirdaramani Director · appointed 2014 · resigned 2025
- Noor Abdlatif Al-Hamad Director · appointed 2010 · resigned 2022
- Georgina Hirdaramani Dialdas Director · appointed 2010 · resigned 2016
- Jonathan Michael Gooding Director · appointed 2008 · resigned 2021
- Lorne Rupert Somerville Director · appointed 2008 · resigned 2024
- Michael Palmer Director · appointed 2008 · resigned 2015
- Maurice Shamash Director · appointed 2008 · resigned 2026
- John Anthony Westhead Secretary · appointed 2008 · resigned 2012
- Nigel David Gee Secretary · appointed 2006 · resigned 2008
- Ahmad Al Hamad Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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