Harley House Freehold Limited
Company 09973988 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.
8 directors on the board
- Joseph Charles Cohen Director · appointed 2016
- Shazad Ghaffar Director · appointed 2024
- Jeremy Nigel Curtis Director · appointed 2018
- Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
- Iain Andrew Rothnie Director · appointed 2018
- Veronique Marie Juliette Banse Director · appointed 2021
- Ian Franklin Director · appointed 2016
- Harvey Anthony Goldsmith Director · appointed 2017
7.7y median 8.3y
average tenure
10.5y
longest tenure
Directors past 6 years
- Joseph Charles Cohen Director · appointed 2016
- Jeremy Nigel Curtis Director · appointed 2018
- Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
- Iain Andrew Rothnie Director · appointed 2018
- Ian Franklin Director · appointed 2016
- Harvey Anthony Goldsmith Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Joseph Charles Cohen Director · appointed 2016
- Shazad Ghaffar Director · appointed 2024
- Jeremy Nigel Curtis Director · appointed 2018
- Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
- Iain Andrew Rothnie Director · appointed 2018
- Veronique Marie Juliette Banse Director · appointed 2021
- Ian Franklin Director · appointed 2016
- Harvey Anthony Goldsmith Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Tim Simon Director · appointed 2018 · resigned 2025
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.
Property 15Arts and leisure 7Finance 3Professional services 3Business services 2Dormant 1Education 1Other services 1
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
- Harley House (Marylebone) Management Limited 8 shared directors
Connected through a shared director
- The Artiste Touring CO. Limited 1 shared director
- Roamclass Limited 1 shared director
- Bedford Corner Freehold Limited 1 shared director
- Edmonlight Limited 1 shared director
- White Druce & Brown Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09973988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| Address | 143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Shazad Ghaffar Director · appointed 2024
- Veronique Marie Juliette Banse Director · appointed 2021
- Levene of Portsoken, Peter Keith, Lord Director · appointed 2019
- MCS Formations Limited Corporate-secretary · appointed 2018
- Jeremy Nigel Curtis Director · appointed 2018
- Iain Andrew Rothnie Director · appointed 2018
- Harvey Anthony Goldsmith Director · appointed 2017
- Joseph Charles Cohen Director · appointed 2016
- Ian Franklin Director · appointed 2016
Show 11 former officers
- Tim Simon Director · appointed 2018 · resigned 2025
- D&G Block Management Limited Corporate-secretary · appointed 2018 · resigned 2018
- Residential Partners Limited Corporate-secretary · appointed 2017 · resigned 2018
- Brandon Justin Raj Bakshi Director · appointed 2016 · resigned 2018
- Norbert Georges Louis Furnion Director · appointed 2016 · resigned 2018
- Syeda Matanat Moni Ghaffar Director · appointed 2016 · resigned 2018
- Raymond Maurice Laren Director · appointed 2016 · resigned 2025
- Andrew Martin James Eborn Director · appointed 2016 · resigned 2018
- Mazen Masri Director · appointed 2016 · resigned 2018
- Chitra Sundaram Anand Director · appointed 2016 · resigned 2018
- Ann Elizabeth Romero Rajgopaul Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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