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Who leads it
- Vernon James HorsleyDirector · since 2026
- Eddy MeijboomDirector · since 2025
- Theodorus Petrus Cornelis Maria JongmansDirector · since 2018
- Pieter Alexander VoogelaarDirector · since 2018
- Daniel Meyer EllmanDirector · since 2018
- Warren Andrew BignellDirector · since 2018
- Daniel Charles GlazerDirector · since 2014
- Boris BenariDirector · since 1994
Previous officers 12
- Alan David Bargery 2014-2018 View profile
- David Ellman 2007-2018 View profile
- Keith Alexander Graham 1998-2019 View profile
- Jurgen Ott Fischer 1996-2005 View profile
- Frederick Johannes Wessels 1995-2013 View profile
- Harry Symons 1995-2007 View profile
- Jason Peter St Hill 1992-2017 View profile
- Michael Hyam Fienberg 1992-1995 View profile
- Stephen Barry Glazer 2017 View profile
- Kenneth James Jelf 1992 View profile
- Lionel Broide 1994 View profile
- Joel Osrin 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1954
Ownership
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.
- Ivory & Ledoux Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ivory & Ledoux Limited
is controlled by Ivory & Ledoux Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ivory & Ledoux Holdings Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £6,243,018
- Cash
- £2,833
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,182,963
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Eddy Meijboom Director · appointed 2025
- Daniel Meyer Ellman Director · appointed 2018
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Vernon James Horsley Director · appointed 2026
- Boris Benari Director · appointed 1994
- Pieter Alexander Voogelaar Director · appointed 2018
- Warren Andrew Bignell Director · appointed 2018
Directors past 6 years
- Daniel Meyer Ellman Director · appointed 2018
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Boris Benari Director · appointed 1994
- Pieter Alexander Voogelaar Director · appointed 2018
- Warren Andrew Bignell Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Eddy Meijboom Director · appointed 2025
- Theodorus Petrus Cornelis Maria Jongmans Director · appointed 2018
- Vernon James Horsley Director · appointed 2026
- Pieter Alexander Voogelaar Director · appointed 2018
Portfolio (4)
- Daniel Meyer Ellman Director · appointed 2018
- Daniel Charles Glazer Director · appointed 2014
- Boris Benari Director · appointed 1994
- Warren Andrew Bignell Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00529807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data