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.
3 directors on the board
- Sidney Samuel Sinitsky Director · appointed 1993
- Asher Warmberg Director · appointed 2017
- Baruch Bard Director · appointed 1993
Directors past 6 years
- Sidney Samuel Sinitsky Director · appointed 1993
- Asher Warmberg Director · appointed 2017
- Baruch Bard Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Asher Warmberg Director · appointed 2017
Portfolio (2)
- Sidney Samuel Sinitsky Director · appointed 1993
- Baruch Bard Director · appointed 1993
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
- Grademoon Limited 2 shared directors
- Dercourt Limited 2 shared directors
- Berosa Charity Limited 2 shared directors
Connected through a shared director
- J.M.G. Tubing CO. Limited 1 shared director
- Stuntfield Limited 1 shared director
- Beric Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01498368 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/05/1980 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acredeal Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Grademoon Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gradelight Limited
75-100% shares · notified 2019-10-08 - Gradestar Limited
75-100% shares · notified 2019-10-08 - Windus Holdings 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Windus Holdings 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Gradelink Limited ceased 2018-07-19
75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-08
Officers (9)
- Asher Warmberg Director · appointed 2017
- Shalom Ervin Berkovits Secretary · appointed 2007
- Sidney Samuel Sinitsky Director · appointed 1993
- Baruch Bard Director · appointed 1993
Show 5 former officers
- Chaim Shimen Lebrecht Director · appointed 2017 · resigned 2019
- Charles Kozielek Director · appointed 1993 · resigned 2017
- Tibor Just Director · appointed 1993 · resigned 2017
- Robert Berkovits Director · resigned 2022
- Kalman Berkovits Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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