127 Randolph Avenue Limited
Company 09108923 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Christine Wan Shing Yew Director · appointed 2014
- Hamid Saberi-Movahed Director · appointed 2014
- Mark Aloysious William Hurst Director · appointed 2014
- Aysegul Borahan Director · appointed 2019
Directors past 6 years
- Christine Wan Shing Yew Director · appointed 2014
- Hamid Saberi-Movahed Director · appointed 2014
- Mark Aloysious William Hurst Director · appointed 2014
- Aysegul Borahan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Christine Wan Shing Yew Director · appointed 2014
- Hamid Saberi-Movahed Director · appointed 2014
Portfolio (2)
- Mark Aloysious William Hurst Director · appointed 2014
- Aysegul Borahan Director · appointed 2019
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
- Home2B Properties Limited 1 shared director
- Quick Brown FOX Limited 1 shared director
- Functional Value LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09108923 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/07/2014 |
| Address | 127 RANDOLPH AVENUE, LONDON, W9 1DN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Hamid Saberi-Movahed ceased 2016-04-06
significant influence · notified 2016-04-06 - Christine Wan Shing Yew ceased 2016-04-06
significant influence · notified 2016-04-06 - Mark Aloysious William Hurst ceased 2016-04-06
significant influence · notified 2016-04-06 - Asphaltic Developments Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (6)
- Aysegul Borahan Director · appointed 2019
- Christine Wan Shing Yew Director · appointed 2014
- Hamid Saberi-Movahed Director · appointed 2014
- Mark Aloysious William Hurst Director · appointed 2014
Show 2 former officers
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2018 · resigned 2021
- Asphaltic Developments LTD Corporate-director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record