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
- Malka Wosner Director · appointed 2012
- Eliasz Englander Director
Directors past 6 years
- Malka Wosner Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Malka Wosner Director · appointed 2012
- Eliasz Englander Director
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
- Torina Limited 2 shared directors
- Private Homes Limited 2 shared directors
- Daytona Properties Limited 2 shared directors
Connected through a shared director
- Flatlands Investment Company Limited 1 shared director
- Gateway Trust Limited 1 shared director
- Hollow-Ware Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01547554 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/1981 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 06/01/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Malka Wosner
25-50% voting · notified 2023-03-16 - Nicha Weiss
25-50% voting · notified 2023-03-16 - Eliasz Englander
25-50% voting · notified 2023-03-16
Officers (7)
- Malka Wosner Director · appointed 2012
- Nicha Weiss Secretary · appointed 1995
- Eliasz Englander Director
Show 4 former officers
- Sarah Englander Director · appointed 1995 · resigned 2020
- Mordechai David Weiss Director · appointed 1995 · resigned 2012
- Chane Sure Englander Secretary · resigned 1995
- Pinkas Englander Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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