Company · London
Goldthree Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alexander James MandellDirector · since 2026
- Lisa Louise PaymanDirector · since 2025
- Robin MandellDirector · since 2025
- Lily Hannah LisbergDirector · since 2024
- Eddie Arthur LisbergDirector · since 2024
- Caroline Zoe LisbergDirector · since 2020
- James Sidney MandellDirector · since 2020
- Dawn Elizabeth LarenDirector · since 2020
- Mervyn MandellDirector · since 1992
- Rosalyn LarenDirector
- Norman Michael MandellSecretary
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 05/02/1979
- Registered office
- London
Ownership
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.
- Mervyn Mandell
25-50% shares · notified 2016-04-06
Group
- Goldthree Limited
is controlled by Mervyn Mandell
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mervyn Mandell.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
10 directors on the board
- Lisa Louise Payman Director · appointed 2025
- Caroline Zoe Lisberg Director · appointed 2020
- James Sidney Mandell Director · appointed 2020
- Lily Hannah Lisberg Director · appointed 2024
- Eddie Arthur Lisberg Director · appointed 2024
- Alexander James Mandell Director · appointed 2026
- Robin Mandell Director · appointed 2025
- Rosalyn Laren Director
- Dawn Elizabeth Laren Director · appointed 2020
- Mervyn Mandell Director · appointed 1992
Directors past 6 years
- Caroline Zoe Lisberg Director · appointed 2020
- James Sidney Mandell Director · appointed 2020
- Dawn Elizabeth Laren Director · appointed 2020
- Mervyn Mandell Director · appointed 1992
First-time vs portfolio directors
First-time (5)
- Caroline Zoe Lisberg Director · appointed 2020
- Lily Hannah Lisberg Director · appointed 2024
- Robin Mandell Director · appointed 2025
- Rosalyn Laren Director
- Dawn Elizabeth Laren Director · appointed 2020
Portfolio (5)
- Lisa Louise Payman Director · appointed 2025
- James Sidney Mandell Director · appointed 2020
- Eddie Arthur Lisberg Director · appointed 2024
- Alexander James Mandell Director · appointed 2026
- Mervyn Mandell Director · appointed 1992
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01412997
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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