Iverna Investments Limited
Company 00551844 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodmond Securities Limited 2 shared directors
- Ralwood Securities Limited 2 shared directors
- Thornmead Investments Limited 2 shared directors
- S.& J.Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00551844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1955 |
| Address | 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Cynthia Geller British
ownership of shares 25-50% voting rights 25-50% - Mrs Scarlett Yvette Reiss British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Reiss ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Scarlett Yvette Reiss Director · appointed 2021
- Emma Bond Director · appointed 1996
- Reiss, David, Dr Director · appointed 1996
- Cynthia Geller Director
Show 3 former officers
- Bella Reiss Director · resigned 1999
- Martin Reiss Secretary · resigned 2021
- Abraham Reiss Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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