Archprin Investments Limited
Company 00791559 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.
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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.
3 directors on the board
- Lynne Carol Collins Director · appointed 2003
- Philip Richard Benjamin Director · appointed 2014
- Madeleine Benjamin Director · appointed 2003
Directors past 6 years
- Lynne Carol Collins Director · appointed 2003
- Philip Richard Benjamin Director · appointed 2014
- Madeleine Benjamin Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Lynne Carol Collins Director · appointed 2003
- Philip Richard Benjamin Director · appointed 2014
- Madeleine Benjamin Director · appointed 2003
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
- Barzel Estates Limited 2 shared directors
- Barzel Estates Holdings Limited 2 shared directors
Connected through a shared director
- Area Properties Limited 1 shared director
- M.D.H. Estates Limited 1 shared director
- M.D.H. Estates Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00791559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1964 |
| 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)
Owned by (2) 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.
- Madeleine Benjamin ceased 2026-02-12
25-50% shares, 25-50% voting · notified 2016-04-06 - M.D.H. Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M.D.H. Estates Limited ceased 2026-03-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Barzel Estates Limited ceased 2026-03-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Philip Richard Benjamin Director · appointed 2014
- Madeline Benjamin Secretary · appointed 2014
- Lynne Carol Collins Director · appointed 2003
- Madeleine Benjamin Director · appointed 2003
Show 3 former officers
- Thelma Hilary Halperin Director · appointed 2003 · resigned 2023
- Barry Posner Secretary · resigned 2014
- Matthew Dennis Halperin Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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