Repd Parker Limited
Company 09519401 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.
3 directors on the board
- Sebastian Racine Director · appointed 2015
- Antoine Mabilon Director · appointed 2025
- Mark England Director · appointed 2015
Directors past 6 years
- Sebastian Racine Director · appointed 2015
- Mark England Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Sebastian Racine Director · appointed 2015
Portfolio (2)
- Antoine Mabilon Director · appointed 2025
- Mark England Director · appointed 2015
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
- Parker Tower Limited 2 shared directors
Connected through a shared director
- BNP Paribas Real Estate Property Development UK Limited 1 shared director
- Hexagon Apartments Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09519401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2015 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| 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.
- BNP Paribas Real Estate Property Development UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parker Tower Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Antoine Mabilon Director · appointed 2025
- Sebastian Racine Director · appointed 2015
- Mark England Director · appointed 2015
- Matthew Gasser Secretary · appointed 2015
Show 3 former officers
- Olivier Sadik Mardoche Bokobza Director · appointed 2021 · resigned 2024
- Thomas Charvet Director · appointed 2015 · resigned 2021
- John Slade Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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