23 Rudall Crescent LTD
Company 10709003 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.
5 directors on the board
- Anthony Grant Neil Pirie Director · appointed 2017
- Mohammad Reza Ghassemieh Director · appointed 2022
- Nourshargh, Sussan, Dr Director · appointed 2022
- Louisa Rachel O'Connell Director · appointed 2025
- Victoria Charlotte Hessel Director · appointed 2025
Directors past 6 years
- Anthony Grant Neil Pirie Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Anthony Grant Neil Pirie Director · appointed 2017
- Nourshargh, Sussan, Dr Director · appointed 2022
- Louisa Rachel O'Connell Director · appointed 2025
- Victoria Charlotte Hessel Director · appointed 2025
Portfolio (1)
- Mohammad Reza Ghassemieh Director · appointed 2022
Left in the last 12 months
- Christopher Michael Hessel Director · appointed 2017 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Wilshire Opco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10709003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2017 |
| Address | 23 RUDALL CRESCENT, LONDON, NW3 1RR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) 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.
- Anthony Grant Neil Pirie
25-50% shares, 25-50% voting · notified 2017-04-04 - Mohammad Reza Ghassemieh
significant influence · notified 2022-05-20 - Victoria Charlotte Hessel
significant influence · notified 2026-04-19 - Louisa Rachel O'Connell
significant influence · notified 2026-04-19 - Leonid Gluzman ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2017-04-04 - Christopher Michael Hessel ceased 2026-03-04
25-50% voting · notified 2017-04-04 - Susan Mary Theresa Hessel ceased 2026-03-04
25-50% voting · notified 2017-04-04
Officers (8)
- Louisa Rachel O'Connell Director · appointed 2025
- Victoria Charlotte Hessel Director · appointed 2025
- Mohammad Reza Ghassemieh Director · appointed 2022
- Nourshargh, Sussan, Dr Director · appointed 2022
- Anthony Grant Neil Pirie Director · appointed 2017
Show 3 former officers
- Christopher Michael Hessel Director · appointed 2017 · resigned 2025
- Leonid Gluzman Secretary · appointed 2017 · resigned 2022
- Susan Mary Theresa Hessel Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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