The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vivos Securities Limited

Company 00959424 Active

Connected board network

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Board DNA

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

3
directors on the board
22.1y median 22.1y
average tenure
33.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 11Education 6Construction 4Finance 1Health and social care 1Professional services 1

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

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

Company details

Number00959424
StatusActive
TypePrivate Limited Company
Incorporated01/08/1969
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)


  • Mr Joseph Pearlman ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Ruth Pearlman ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Peters, Barbara Lilian Secretary · appointed 2015
  • Becker, Allan Charles Director · appointed 2015
  • Pearlman, Joseph Director · appointed 1993
  • Pearlman, Ruth Director
  • Goldberg, Sylvia Vivien Former Secretary · resigned 2003

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

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