22/23 Hyde Park Place Freehold Limited
Company 09343412 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
- Mark Umberto Arena Director · appointed 2014
- Colin James Devlin Director · appointed 2014
- Simon Edward Alexander Burns Director · appointed 2014
- Marie-Louise Ishack Director · appointed 2016
Directors past 6 years
- Mark Umberto Arena Director · appointed 2014
- Colin James Devlin Director · appointed 2014
- Simon Edward Alexander Burns Director · appointed 2014
- Marie-Louise Ishack Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Umberto Arena Director · appointed 2014
- Simon Edward Alexander Burns Director · appointed 2014
Portfolio (2)
- Colin James Devlin Director · appointed 2014
- Marie-Louise Ishack 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 19/20 Hyde Park Place Freehold Limited 1 shared director
- The Ishack Family LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09343412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2014 |
| Address | UNIT 3, COLINDEEP LANE, LONDON, NW9 6BX |
| 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 (7)
- Marie-Louise Ishack Director · appointed 2016
- Mark Umberto Arena Director · appointed 2014
- Colin James Devlin Director · appointed 2014
- Simon Edward Alexander Burns Director · appointed 2014
Show 3 former officers
- David Renton Director · appointed 2016 · resigned 2018
- Gareth Rodney Targett Secretary · appointed 2016 · resigned 2017
- Patricia Winsome Singh Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record