Rayholt Investments Limited
Company 00658288 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanguard (Barbican) Limited 4 shared directors
- Fairjac CO. Limited 4 shared directors
- Irlen Holdings (2001) Limited 4 shared directors
- Doranpier Limited 3 shared directors
- I & L Lass Charities Limited 2 shared directors
- Arbours Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00658288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1960 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Irlen Holdings (2001) Limited
ownership of shares 75-100%
Officers (10)
- Yael Gabrielle Cortes Silva Director · appointed 2015
- Ruth Rachel Hargreaves Director · appointed 2015
- Sarit Jocelyn Mashal Director · appointed 2015
- Lass, Jonathan Marc, Mr. Director · appointed 2000
Show 6 former officers
- Ruth Rachel Lass Secretary · appointed 2001 · resigned 2008
- Roger Paul Lass Director · appointed 2000 · resigned 2001
- Leonard Lass Director · resigned 2001
- Irene Rachele Lass Secretary · resigned 1998
- Sally Lass Secretary · resigned 2001
- Ashley Lass Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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