Leumi UK Group Limited
Company 00620951 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.
6
directors on the board
2.2y median 1.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
Where else this board sits
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.
Related organisations
- Leumi UK Holdings Limited 3 shared directors
- Bank Leumi (U.K.) P.L.C. 2 shared directors
- CP Holdings (Pensions) Limited 1 shared director
- A.I.B.Trustees Limited 1 shared director
- UK Finance Limited 1 shared director
- Kollitom LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00620951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1959 |
| Address | TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Leumi Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bank Leumi (Uk) Plc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Tissona, Inbar Director · appointed 2026
- Shuv, Liat Director · appointed 2026
- Coates, Paul Barry Director · appointed 2025
- Nissan, Yakov Director · appointed 2025
- England, Robert Thomas Sturgess Secretary · appointed 2022
- Levy, Robert Michael Director · appointed 2022
- Schiller, Michael Director · appointed 2020
- Yamin, Nir, Dr Former Director · appointed 2026 · resigned 2026
- Omer, Nir Dov Former Director · appointed 2025 · resigned 2026
- RAZ, Ayelet Former Director · appointed 2025 · resigned 2025
- Klein, Avivit Former Director · appointed 2023 · resigned 2025
- Kfir, Yael Former Director · appointed 2023 · resigned 2025
- Arbel, Shmulik Former Director · appointed 2022 · resigned 2023
- Treble, Nicholas John Former Director · appointed 2022 · resigned 2025
- BEN-Haim, Eyal Former Director · appointed 2022 · resigned 2023
- Mccarthy, Louise Neesha Former Director · appointed 2022 · resigned 2023
- Stevenson, Jean Margaret Former Director · appointed 2022 · resigned 2023
- Stagg, Jeremy Alexander Former Director · appointed 2021 · resigned 2022
- Hegarty, Dennis Joseph Former Director · appointed 2021 · resigned 2022
- Karni, Gil Former Director · appointed 2017 · resigned 2020
- Yates, Kevin David Former Director · appointed 2017 · resigned 2020
- Frank, Dhavarajh Leonard Former Director · appointed 2016 · resigned 2019
- Katzav, Eliyahu Former Director · appointed 2014 · resigned 2017
- Beatham, Glenn Former Director · appointed 2010 · resigned 2022
- Couzins, Alan Kevin Former Director · appointed 2010 · resigned 2022
- Weiss, Lawrence Martin Former Director · appointed 2008 · resigned 2014
- Rothberg, Simon Peter Former Secretary · appointed 2008 · resigned 2012
- Friedman, Menachem Former Director · appointed 2007 · resigned 2008
- Woodward, Adrian Philip Former Director · appointed 2006 · resigned 2022
- Hird, Paul Grant Self Former Director · appointed 2006 · resigned 2020
- Lederman, Baruch Former Director · appointed 2006 · resigned 2007
- Cumberland, Collin Edward Former Director · appointed 2005 · resigned 2012
- Secretan, Lesley Jean Former Director · appointed 2004 · resigned 2016
- Shear, Maurice Arnold Former Director · appointed 2002 · resigned 2004
- Cripps, Gordon Former Secretary · appointed 2002 · resigned 2007
- Hillel, Naomi Former Secretary · appointed 2002 · resigned 2012
- Rosen, Uzi Former Director · appointed 2002 · resigned 2004
- Shamir, Yehuda Former Director · appointed 1999 · resigned 2005
- Galili, Uri Former Director · appointed 1995 · resigned 2001
- Levene, Michael Philip Former Secretary · appointed 1995 · resigned 2002
- Oxley, Christopher Warden Former Director · appointed 1994 · resigned 2001
- Wisenfeld, Geoffrey Maurice Former Secretary · appointed 1993 · resigned 1996
- Manton, Brian Joseph Former Secretary · appointed 1992 · resigned 1999
- Goldberger, Michael Robert Former Director · resigned 1999
- Granot, David Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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