Hatton Real Estate Limited
Company 07274439 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.
2 directors on the board
- Davoud Reza Amel-Azizpour Director · appointed 2016
- Sebastian Charles Michael Aps Director · appointed 2016
Directors past 6 years
- Davoud Reza Amel-Azizpour Director · appointed 2016
- Sebastian Charles Michael Aps Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Davoud Reza Amel-Azizpour Director · appointed 2016
- Sebastian Charles Michael Aps Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Former Ocean Assets Limited 2 shared directors
- Colliers Building Consultancy Limited 2 shared directors
- Colliers Building Consultancy Holdings Limited 2 shared directors
- Globestar Holdings 3 Limited 2 shared directors
Connected through a shared director
- Briant Champion Long Services Limited 1 shared director
- Colliers Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07274439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2010 |
| Address | 95 WIGMORE STREET, LONDON, W1U 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Colliers International Property Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Davoud Reza Amel-Azizpour Director · appointed 2016
- Sebastian Charles Michael Aps Director · appointed 2016
Show 5 former officers
- Zara Joanna Raibin Director · appointed 2013 · resigned 2016
- Brooke Rhea Simons Director · appointed 2013 · resigned 2016
- Shaun Alec Simons Director · appointed 2010 · resigned 2016
- Michael Phillip Raibin Director · appointed 2010 · resigned 2016
- Ricky James Blair Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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