40-51 Boreham Holt Maintenance Limited
Company 01220152 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.
2 directors on the board
- Mark Michael Fain Director · appointed 2019
- Alan Fishman Director · appointed 2012
Directors past 6 years
- Mark Michael Fain Director · appointed 2019
- Alan Fishman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alan Fishman Director · appointed 2012
Portfolio (1)
- Mark Michael Fain Director · appointed 2019
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.
Connected through a shared director
- Playfield Properties Limited 1 shared director
- Castlemans Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01220152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1975 |
| Address | GROSVENOR HOUSE GROUND FLOOR, UNIT 3A, 1 HIGH STREET, EDGWARE, HA8 7TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Solum Property Management Limited Corporate-secretary · appointed 2022
- Mark Michael Fain Director · appointed 2019
- Alan Fishman Director · appointed 2012
Show 10 former officers
- BJE London Limited T/AS BJE Playfield Corporate-secretary · appointed 2018 · resigned 2022
- Playfield Management Limited Corporate-secretary · appointed 2016 · resigned 2018
- Joshua Gershuny Director · appointed 2016 · resigned 2021
- Ora Gordon Director · appointed 2013 · resigned 2019
- Freda Hoffman Director · appointed 2009 · resigned 2011
- Norman Lester Secretary · appointed 2007 · resigned 2016
- Valerie Lawrence Director · appointed 2007 · resigned 2013
- Judith Ina Horwitz Director · appointed 2007 · resigned 2013
- Playfield Management Corporate-secretary · appointed 2006 · resigned 2007
- Arthur Henry Jones Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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