Aconsfield Limited
Company 01472575 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
- Alan Peter Rose Director · appointed 2020
- Aryeh Yehudah Melinek Director · appointed 2019
Directors past 6 years
- Alan Peter Rose Director · appointed 2020
- Aryeh Yehudah Melinek Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alan Peter Rose Director · appointed 2020
- Aryeh Yehudah Melinek Director · appointed 2019
Also govern a charity
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
- Aviv CT Limited 2 shared directors
Connected through a shared director
- Gateshead Yeshiva Alumni Limited 1 shared director
- Melfine Limited 1 shared director
- Ateres Beis Yaakov Limited 1 shared director
- Shirehurst Limited 1 shared director
- ALM London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01472575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1980 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 27/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Sophie Minna Roth ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alan Peter Rose ceased 2021-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - confirmed: also a director of this company - Aryeh Yehudah Melinek ceased 2021-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - Aviv CT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Officers (5)
- Alan Peter Rose Director · appointed 2020
- Aryeh Yehudah Melinek Director · appointed 2019
Show 3 former officers
- Betty Wahnon Secretary · appointed 2014 · resigned 2019
- David Roth Director · appointed 1996 · resigned 2014
- Sophie Minna Roth Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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