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.
4 directors on the board
- Joseph Pearlman Director · appointed 2013
- David Toledano Director · appointed 2024
- Barbara Lilian Peters Director · appointed 1992
- Allan Charles Becker Director · appointed 1995
Directors past 6 years
- Joseph Pearlman Director · appointed 2013
- Barbara Lilian Peters Director · appointed 1992
- Allan Charles Becker Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Joseph Pearlman Director · appointed 2013
- David Toledano Director · appointed 2024
- Barbara Lilian Peters Director · appointed 1992
- Allan Charles Becker Director · appointed 1995
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, The Judah and Pearl Jakosky Memorial Fund, The Lowy-Denes Charitable Foundation, The Annie Schiff Charitable Trust
- Barbara Lilian Peters Sylvella Charity Limited
- Allan Charles Becker Delapage Limited, Rowanville Limited, The Becker Family Charitable Trust
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.
Related organisations
- Covered Markets Limited 2 shared directors
- Sylvella Charity Limited 2 shared directors
- Vivos Securities Limited 2 shared directors
- Rowanville Limited 2 shared directors
- Lydminster Limited 2 shared directors
- Amalcroft Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01392462 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/1978 |
| Address | 64 BALLARDS LANE, LONDON, N3 2BU |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 ceased 2024-07-19
25-50% voting · notified 2016-04-06 - Barbara Lilian Peters ceased 2024-07-19
25-50% voting · notified 2016-04-06 - Allan Charles Becker ceased 2024-07-19
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rodsham Properties Limited
75-100% shares · notified 2016-04-06
Officers (8)
- David Toledano Director · appointed 2024
- Joseph Pearlman Director · appointed 2013
- Allan Charles Becker Director · appointed 1995
- Barbara Lilian Peters Director · appointed 1992
Show 4 former officers
- Dov Zvi Harris Director · appointed 2013 · resigned 2013
- Jonathan Hager Director · appointed 2013 · resigned 2013
- Stephen Jonathan Goldberg Director · appointed 1992 · resigned 2013
- Barbara Anne Betty Sethill Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record