34 Montagu Square Limited
Company 07909568 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
- Lesley Angela Hopkinson Director · appointed 2014
- Mamuka Khazaradze Director · appointed 2018
Directors past 6 years
- Lesley Angela Hopkinson Director · appointed 2014
- Mamuka Khazaradze Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mamuka Khazaradze Director · appointed 2018
Portfolio (1)
- Lesley Angela Hopkinson Director · appointed 2014
Also govern a charity
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.
Connected through a shared director
- Hoppy MAN 1960 Limited 1 shared director
- Cielo Pacifico Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07909568 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/2012 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Lesley Angela Hopkinson
25-50% shares, 25-50% voting · notified 2016-04-06 - Mamuka Khazaradze
25-50% shares, 25-50% voting · notified 2018-10-16 - Jean Abiteboul ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Silva Screen Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Mamuka Khazaradze Director · appointed 2018
- Silva Screen Properties Limited Corporate-director · appointed 2015
- Lesley Angela Hopkinson Director · appointed 2014
Show 3 former officers
- Jean Abiteboul Director · appointed 2014 · resigned 2018
- Reynold Anselm Mathias D'Silva Director · appointed 2012 · resigned 2015
- South Central Property Limited Corporate-director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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