Marknewen Investments Limited

Company 00736834 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.3y median 8.9y

average tenure

33.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 13Professional services 12Property 12Dormant 6Other services 6Retail and trade 5

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

Farmwood Investments Limited 3 shared directors
UKI Limited 3 shared directors
Asia Estates Limited 3 shared directors
PAN Estates Limited 3 shared directors
UKI Invest LTD 3 shared directors
AX1 Film Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00736834
Status	Active
Type	Private Limited Company
Incorporated	02/10/1962
Address	DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mrs Anna Schimmel British,Israeli
ownership of shares 75-100% voting rights 75-100%
Mr Harry Chaim Schimmel ceased Israeli
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Schimmel, Leopold Director · appointed 2025
Schimmel, Nathaniel Eugene Director · appointed 2017
Truequest LTD Corporate-secretary · appointed 2012
Schimmel, Jacob Director · appointed 1993
Schimmel, Benjamin Dimitri Former Director · appointed 2017 · resigned 2025
Schimmel, Abraham Moses Former Director · appointed 1995 · resigned 2010
Chaim Schimmel, Harry Former Secretary · resigned 2015
Schimmel, Anna Former Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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