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Who leads it
- Nick AbrahamDirector · since 2025
- Daniel Lee ReahDirector · since 2024
- Gilad ShapiroDirector · since 2022
- Amir LevinDirector · since 2022
- Kiernan MurphyDirector · since 2021
- Aryeh Yaakov PeretzDirector · since 2017
- John Roderick GrahamDirector · since 2014
- Yair HamburgerDirector · since 2011
- Gideon Judah HamburgerDirector
Previous officers 19
- Nataly Mishan-Zakai 2022-2022 View profile
- Kay Louise Smith 2021-2024 View profile
- Nathan Thomas Mathis 2020-2025 View profile
- David Alan Smith 2018-2021 View profile
- Robert Stephen Wilkinson 2014-2019 View profile
- Jane Joslin 2014-2018 View profile
- Sammy Bassat 2012-2022 View profile
- Ronen Agassi 2011-2017 View profile
- Nicholas James Rowe 2009-2014 View profile
- John Crispin Speers 2007-2014 View profile
- Timothy James Watkins 1994 View profile
- Roger Bernard Marks 1994 View profile
- Philip John May 1994 View profile
- Mark Kiedish 2007-2014 View profile
- Raj Gopal Rupal 2007-2009 View profile
- Kenneth Muir Davidson 1999-2014 View profile
- Martin Mendoza 1994-1999 View profile
- John Thomas Foster 1992-1994 View profile
- Alan Francis Harries 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1971
Board analysis
Board 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.
9 directors on the board
- John Roderick Graham Director · appointed 2014
- Daniel Lee Reah Director · appointed 2024
- Yair Hamburger Director · appointed 2011
- Amir Levin Director · appointed 2022
- Nick Abraham Director · appointed 2025
- Gilad Shapiro Director · appointed 2022
- Aryeh Yaakov Peretz Director · appointed 2017
- Gideon Judah Hamburger Director
- Kiernan Murphy Director · appointed 2021
Directors past 6 years
- John Roderick Graham Director · appointed 2014
- Yair Hamburger Director · appointed 2011
- Aryeh Yaakov Peretz Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Yair Hamburger Director · appointed 2011
- Amir Levin Director · appointed 2022
- Gilad Shapiro Director · appointed 2022
- Aryeh Yaakov Peretz Director · appointed 2017
- Gideon Judah Hamburger Director
Portfolio (4)
- John Roderick Graham Director · appointed 2014
- Daniel Lee Reah Director · appointed 2024
- Nick Abraham Director · appointed 2025
- Kiernan Murphy Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01001372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data