10, Carlingford Road Limited
Company 01312091 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Jacob Englender Director · appointed 2010
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2007
- Marcus William Webb Director · appointed 2024
- Hugh Fleetwood Director · appointed 2009
- Yael Rivka Harpaz Englender Director · appointed 2010
- Holly Louise Jackson Director · appointed 2024
12.1y median 16.2y
average tenure
18.8y
longest tenure
Directors past 6 years
- Jacob Englender Director · appointed 2010
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2007
- Hugh Fleetwood Director · appointed 2009
- Yael Rivka Harpaz Englender Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Hugh Fleetwood Director · appointed 2009
Portfolio (5)
- Jacob Englender Director · appointed 2010
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2007
- Marcus William Webb Director · appointed 2024
- Yael Rivka Harpaz Englender Director · appointed 2010
- Holly Louise Jackson Director · appointed 2024
0
also govern a charity
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 4Agriculture 1Finance 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 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
- Tudor Oaks Investments Limited 2 shared directors
- Webb & Jackson Investments Limited 2 shared directors
Connected through a shared director
- H. & D. Moor (Farmers) Limited 1 shared director
- 15 Thurlow Road Limited 1 shared director
- 89 Fitzjohns Avenue Limited 1 shared director
- Eldorium Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01312091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1977 |
| Address | FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Ms Yael Rivka Englender Israeli
significant influence or control
Officers (21)
- Marcus William Webb Director · appointed 2024
- Holly Louise Jackson Director · appointed 2024
- Jacob Englender Director · appointed 2010
- Yael Rivka Harpaz Englender Director · appointed 2010
- Hugh Fleetwood Director · appointed 2009
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2007
Show 15 former officers
- Hugh Nigel Fleetwood Secretary · appointed 2010 · resigned 2017
- Shirley Marie Palmer Director · appointed 2010 · resigned 2022
- Tamara Alison Moss Secretary · appointed 2006 · resigned 2010
- Moss, Guy Jonathan, Dr. Director · appointed 2006 · resigned 2010
- Raymond Barrington Palmer Director · appointed 2004 · resigned 2010
- Manchanda, Simmie, Dr Director · appointed 2003 · resigned 2009
- Dan Hamilton Secretary · appointed 1996 · resigned 2006
- Marcus Johannes Sebastian Parfitt Director · appointed 1993 · resigned 2000
- Richard Hall Henwood Director · appointed 1992 · resigned 1994
- Nicholas Mark Kaufmann Secretary · resigned 1995
- Kamla Gurmail Kaufmann Director · resigned 1995
- Richard Howard Davies Director · resigned 2003
- Kay Henwood Director · resigned 2002
- Suzanne Myers Director · resigned 1993
- Steven Mark Whant Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record