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Company

Leumi UK Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leumi UK Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Dr Nir Yamin 2026-2026 Director View profile
  2. Nir Dov Omer 2025-2026 Director View profile
  3. Ayelet Raz 2025-2025 Director View profile
  4. Avivit Klein 2023-2025 Director View profile
  5. Yael Kfir 2023-2025 Director View profile
  6. Shmulik Arbel 2022-2023 Director View profile
  7. Nicholas John Treble 2022-2025 Director View profile
  8. Eyal Ben-Haim 2022-2023 Director View profile
  9. Louise Neesha Mccarthy 2022-2023 Director View profile
  10. Jean Margaret Stevenson 2022-2023 Director View profile
  11. Jeremy Alexander Stagg 2021-2022 Director View profile
  12. Dennis Joseph Hegarty 2021-2022 Director View profile
  13. Gil Karni 2017-2020 Director View profile
  14. Kevin David Yates 2017-2020 Director View profile
  15. Dhavarajh Leonard Frank 2016-2019 Director View profile
  16. Eliyahu Katzav 2014-2017 Director View profile
  17. Glenn Beatham 2010-2022 Director View profile
  18. Alan Kevin Couzins 2010-2022 Director View profile
  19. Lawrence Martin Weiss 2008-2014 Director View profile
  20. Menachem Friedman 2007-2008 Director View profile
  21. Adrian Philip Woodward 2006-2022 Director View profile
  22. Paul Grant Self Hird 2006-2020 Director View profile
  23. Baruch Lederman 2006-2007 Director View profile
  24. Collin Edward Cumberland 2005-2012 Director View profile
  25. Lesley Jean Secretan 2004-2016 Director View profile
  26. Maurice Arnold Shear 2002-2004 Director View profile
  27. Uzi Rosen 2002-2004 Director View profile
  28. Yehuda Shamir 1999-2005 Director View profile
  29. Uri Galili 1995-2001 Director View profile
  30. Christopher Warden Oxley 1994-2001 Director View profile
  31. Michael Robert Goldberger 1999 Director View profile
  32. David Granot 1995 Director View profile
  33. Simon Peter Rothberg 2008-2012 Secretary View profile
  34. Gordon Cripps 2002-2007 Secretary View profile
  35. Naomi Hillel 2002-2012 Secretary View profile
  36. Michael Philip Levene 1995-2002 Secretary View profile
  37. Geoffrey Maurice Wisenfeld 1993-1996 Secretary View profile
  38. Brian Joseph Manton 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/02/1959

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.

Group

  1. Leumi UK Group Limited is controlled by Leumi UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Leumi UK Holdings Limited.

3 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.

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.

6 directors on the board

2.2y median 1.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Other services 2Professional services 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00620951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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