Southall Investments Limited
Company 00598300 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
- Paul Philip Berlyn Director · appointed 2013
- Lisa Madeleine Wilson Director · appointed 2013
- Anthony Howard Rose Director · appointed 2013
- Keith Charles Lewis Director
Directors past 6 years
- Paul Philip Berlyn Director · appointed 2013
- Lisa Madeleine Wilson Director · appointed 2013
- Anthony Howard Rose Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Paul Philip Berlyn Director · appointed 2013
- Lisa Madeleine Wilson Director · appointed 2013
- Anthony Howard Rose Director · appointed 2013
- Keith Charles Lewis Director
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
- Southall Properties Limited 4 shared directors
- Associated Estate Management Limited 4 shared directors
- White-Barn Investments Limited 4 shared directors
Connected through a shared director
- Valuetreat Limited 1 shared director
- Holocaust Educational Trust 1 shared director
- First Dormiens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00598300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1958 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Lisa Madeleine Wilson
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Beryl Davis ceased 2023-05-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Lisa Madeleine Wilson Director · appointed 2013
- Anthony Howard Rose Director · appointed 2013
- Paul Philip Berlyn Director · appointed 2013
- Stephen Richard Lewis Secretary · appointed 1994
- Keith Charles Lewis Director
Show 6 former officers
- Beryl Davis Director · appointed 2006 · resigned 2023
- Lennard Stewart Lazarus Director · appointed 1994 · resigned 2013
- Beryl Anne Lewis Secretary · resigned 1994
- Cyril Davis Director · resigned 2013
- Frazer Paul Lewis Director · resigned 1994
- Allan Davis Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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