Deanplan Limited
Company 00951468 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.
2 directors on the board
- David Winegarten Director · appointed 2022
- Baruch Erlich Director
First-time vs portfolio directors
Portfolio (2)
- David Winegarten Director · appointed 2022
- Baruch Erlich Director
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.
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
- Cresta Estates Limited 2 shared directors
- Luxor Properties Limited 2 shared directors
- Parkdale Investments Limited 2 shared directors
- Palacath Limited 2 shared directors
- Alfreds WAY Investments (NO. 2) Limited 2 shared directors
- The YES Foundation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00951468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1969 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Baruch Erlich
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Judith Erlich
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Baruch Erlich ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alfreds WAY Investments (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPB Renewables Limited ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2019-07-05
Officers (5)
- David Winegarten Director · appointed 2022
- Baruch Erlich Director
- Judith Erlich Secretary
Show 2 former officers
- Elfreda Erlich Director · resigned 2015
- Josef Kasner Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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