Raphael Freshwater Memorial Association Limited(the)
Company 00688212 Active
Registered charity: The Raphael Freshwater Memorial Association
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.
2 directors on the board
- Solomon Israel Freshwater Director · appointed 2006
- Richard Fischer Director · appointed 2014
Directors past 6 years
- Solomon Israel Freshwater Director · appointed 2006
- Richard Fischer Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Solomon Israel Freshwater Director · appointed 2006
- Richard Fischer Director · appointed 2014
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
- Mayfair Charities Limited 2 shared directors
Connected through a shared director
- Daejan Holdings Limited 1 shared director
- Highdorn CO. Limited 1 shared director
- Freshwater Property Management Limited 1 shared director
- Cristobal Estates Limited 1 shared director
- Tripomen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00688212 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/03/1961 |
| Address | 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bastion Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Development Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - L K B Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Endsleigh Court Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cherry Orchard Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metropolitan Properties CO (Cloisters) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newprop Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centremanor Limited
50-75% shares · notified 2016-04-06 - Keenwake Limited
75-100% shares, 75-100% voting · notified 2019-05-22
Officers (5)
- James Stephen Southgate Secretary · appointed 2020
- Martin David Eldridge Bale Secretary · appointed 2020
- Richard Fischer Director · appointed 2014
- Solomon Israel Freshwater Director · appointed 2006
Show 1 former officer
- Nechama Golda Freshwater Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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