Terranova.Network Limited
Company 11273793 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.
2 directors on the board
- Yusuf ÖZdalga Director · appointed 2020
- Simon Levene Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Simon Levene Director · appointed 2025
Portfolio (1)
- Yusuf ÖZdalga Director · appointed 2020
Left in the last 12 months
- Bart Dessaint Director · appointed 2020 · 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.
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
- Swap Commerce LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11273793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2018 |
| Address | 1 LYRIC SQUARE, HAMMERSMITH, LONDON, W6 0NB |
| 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.
- Misrab Musa Faizullah Khan ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2018-03-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Getground Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - Getground Incorporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - Getground Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Getground Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - Getground FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - Getground Commercial Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Getground Property Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Getground Administrative Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Getground Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - NEW Opportunity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10
Officers (4)
- Simon Levene Director · appointed 2025
- Yusuf ÖZdalga Director · appointed 2020
Show 2 former officers
- Bart Dessaint Director · appointed 2020 · resigned 2025
- Misrab Musa Faizullah Khan Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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