Fischbein-Saxon LTD
Company 00110711 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.
4 directors on the board
- Joost Willem Van Setten Director · appointed 2023
- Adolf Willem Duijvelshoff Director · appointed 2024
- Michael James Kachmer Director · appointed 2014
- Carson Brennan Director · appointed 2023
Directors past 6 years
- Michael James Kachmer Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Joost Willem Van Setten Director · appointed 2023
- Adolf Willem Duijvelshoff Director · appointed 2024
- Michael James Kachmer Director · appointed 2014
- Carson Brennan Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Fischbein Limited 4 shared directors
Connected through a shared director
- Trustees of the London Clinic Limited 1 shared director
- FMH Conveyors International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00110711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1910 |
| Address | VANCOUVER SUITE MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5BS |
| 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.
- Fischbein Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2017-08-01
Officers (18)
- Adolf Willem Duijvelshoff Director · appointed 2024
- Carson Brennan Director · appointed 2023
- Joost Willem Van Setten Director · appointed 2023
- Michael James Kachmer Director · appointed 2014
- Michael Kachmer Secretary · appointed 2014
Show 13 former officers
- Erik Blom Director · appointed 2023 · resigned 2024
- Olivier Gilbert Hancotte Director · appointed 2020 · resigned 2023
- Rene Bontemps Director · appointed 2008 · resigned 2020
- Jeffrey Fred Reed Director · appointed 2007 · resigned 2014
- Guido Sampaolo Director · appointed 2007 · resigned 2008
- Jeff Reed Secretary · appointed 2007 · resigned 2014
- Michael Geoffrey Siddons Director · appointed 2003 · resigned 2008
- Gary L Rosenthal Secretary · appointed 1999 · resigned 2001
- Lyle John Feye Secretary · appointed 1999 · resigned 2007
- Ian Guy Wilkins Director · appointed 1999 · resigned 2003
- Ruth Sheila Kersley Director · resigned 1994
- Barbara Lynne Greisman Secretary · resigned 1999
- Michael David Greisman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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