Amalcroft Properties Limited
Company 01310905 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.
3 directors on the board
- Sara Noe Director · appointed 2026
- Joseph Pearlman Director
- Allan Charles Becker Director · appointed 2015
Directors past 6 years
- Allan Charles Becker Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Sara Noe Director · appointed 2026
- Joseph Pearlman Director
- Allan Charles Becker Director · appointed 2015
Also govern a charity
- 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, Rowanville Limited, The Becker Family Charitable Trust, Entindale Limited
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
- Covered Markets Limited 3 shared directors
- Vivos Securities Limited 2 shared directors
- Rowanville Limited 2 shared directors
- Lydminster Limited 2 shared directors
- Entindale Limited 2 shared directors
Connected through a shared director
- Sylvella Charity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01310905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1977 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Covered Markets Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Sara Noe Director · appointed 2026
- Barbara Lilian Peters Secretary · appointed 2015
- Allan Charles Becker Director · appointed 2015
- Joseph Pearlman Director
Show 1 former officer
- Ruth Pearlman Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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