26 NEW Cavendish Street Limited
Company 00547022 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.
3 directors on the board
- Joshua David Mintz Director · appointed 2019
- Samuel Louis Mintz Director · appointed 2019
- Philippa Mintz Director · appointed 2019
Directors past 6 years
- Joshua David Mintz Director · appointed 2019
- Samuel Louis Mintz Director · appointed 2019
- Philippa Mintz Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Joshua David Mintz Director · appointed 2019
- Samuel Louis Mintz Director · appointed 2019
- Philippa Mintz Director · appointed 2019
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
- 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
- L J Holdings Limited 3 shared directors
- Brimican Investments Limited 3 shared directors
- Round House Developments Limited 3 shared directors
- Louis J. Mintz, SON & Partners Limited 3 shared directors
- Anglo Scottish Developments Limited 3 shared directors
- Louis J Mintz Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00547022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1955 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Samuel Louis Mintz
25-50% shares, 25-50% voting · notified 2020-05-20 - Joshua David Mintz
25-50% shares, 25-50% voting · notified 2020-05-20 - Philippa Mintz ceased 2020-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15
Officers (5)
- Philippa Mintz Director · appointed 2019
- Joshua David Mintz Director · appointed 2019
- Samuel Louis Mintz Director · appointed 2019
Show 2 former officers
- Ellen Susan Scott Director · appointed 2013 · resigned 2019
- Richard Bruce Mintz Obe Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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