360 Finchley Road Management RTM Company Limited
Company 07086300 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.
4 directors on the board
- Anahita Khayrkhah Director · appointed 2009
- Justin Eric Chilton Director · appointed 2009
- Daniel Mall Director · appointed 2022
- Whittaker, Thomas Edmund, Dr. Director · appointed 2020
Directors past 6 years
- Anahita Khayrkhah Director · appointed 2009
- Justin Eric Chilton Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Daniel Mall Director · appointed 2022
- Whittaker, Thomas Edmund, Dr. Director · appointed 2020
Portfolio (2)
- Anahita Khayrkhah Director · appointed 2009
- Justin Eric Chilton Director · appointed 2009
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.
Connected through a shared director
- Owlscan Limited 1 shared director
- 2 Erskine Road Management Limited 1 shared director
- 29 Mowbray Road Limited 1 shared director
- Fully Involved Limited 1 shared director
- Erostin Asset Management LTD 1 shared director
- 84 SEA Road Bexhill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07086300 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/11/2009 |
| Address | 360 FINCHLEY ROAD, LONDON, NW3 7AJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Dreamgate Properties Limited ceased 2020-07-24
75-100% voting · notified 2016-04-06
Officers (6)
- Daniel Mall Director · appointed 2022
- Whittaker, Thomas Edmund, Dr. Director · appointed 2020
- Anahita Khayrkhah Director · appointed 2009
- Justin Eric Chilton Director · appointed 2009
Show 2 former officers
- Antony Francis Gostling Director · appointed 2009 · resigned 2022
- Dreamgate Properties Limited Corporate-director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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