Heysarbor Investments Limited
Company 00702850 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.
Sign in, freeBoard 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.
2 directors on the board
- Leslie Frankel Director · appointed 1995
- Zisi Frankel Director · appointed 2000
Directors past 6 years
- Leslie Frankel Director · appointed 1995
- Zisi Frankel Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Leslie Frankel Director · appointed 1995
- Zisi Frankel Director · appointed 2000
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
- Nirlake Investments Limited 2 shared directors
- Spiritville Investments Limited 2 shared directors
- Worldhold Limited 2 shared directors
- Heysarbor (Netherlands) Limited 2 shared directors
Connected through a shared director
- Callalot Investment CO.Limited 1 shared director
- Jeap Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00702850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1961 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Frankgiving Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heysarbor (Netherlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21
Officers (4)
- Zisi Frankel Director · appointed 2000
- Leslie Frankel Director · appointed 1995
Show 2 former officers
- Eva Frankel Secretary · resigned 2005
- Adolf Frankel Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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