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.
3 directors on the board
- Stephen Jonathan Goldberg Director · appointed 2025
- Joseph Pearlman Director
- Allan Charles Becker Director · appointed 2017
4.6y median 4.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Allan Charles Becker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Jonathan Goldberg Director · appointed 2025
- Joseph Pearlman Director
- Allan Charles Becker Director · appointed 2017
Also govern a charity
- Stephen Jonathan Goldberg Friends of Sage Limited, Service to the Aged, The Dombey-Pulgram Charitable Legacy, The D M Charitable Trust, Sylvella Charity Limited, Rabbi Yisroel Yehudah Peritz Charitable Trust
- Joseph Pearlman Rabbi Yisroel Yehudah Peritz Charitable Trust, The MR W and MRS I Carrant Charitable Trust, The Dombey-Pulgram Charitable Legacy, Entindale Limited, The Judah and Pearl Jakosky Memorial Fund, The Lowy-Denes Charitable Foundation
- Allan Charles Becker Delapage Limited, The Becker Family Charitable Trust, Entindale Limited
0
left in the last 12 months
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.
Property 29Construction 5Education 4Finance 4Health and social care 3Professional services 3Business services 2Other services 2
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
- Covered Markets Limited 2 shared directors
- Sylvella Charity Limited 2 shared directors
- Vivos Securities Limited 2 shared directors
- Lydminster Limited 2 shared directors
- Amalcroft Properties Limited 2 shared directors
- Entindale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01152779 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/12/1973 |
| Address | 64 BALLARDS LANE, LONDON, N3 2BU |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85590 - Other education n.e.c.85600 - Educational support services88990 - Other social work activities without accommodation n.e.c.94910 - Activities of religious organizations
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.
- Joseph Pearlman
25-50% voting · notified 2016-04-06 - Ruth Pearlman
25-50% voting · notified 2016-04-06 - Allan Charles Becker
25-50% voting · notified 2017-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sylvella Charity Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lydminster Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Stephen Jonathan Goldberg Director · appointed 2025
- Allan Charles Becker Director · appointed 2017
- Joseph Pearlman Director
- Ruth Pearlman Secretary
Show 2 former officers
- Montague David Frankel Director · resigned 2017
- Michael Neuberger Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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