The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mischon DE Reya Limited

Company 01596352 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
29.2y median 29.5y
average tenure
31.2y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Professional services 5Business services 4Finance 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01596352
StatusActive
TypePrivate Limited Company
Incorporated06/11/1981
AddressAFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Westlex Nominees Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (22)

  • Westlex Nominees Limited Corporate-director · appointed 2010
  • Tyler, Richard Jules Director · appointed 1999
  • Berman, Jonathan Richard Director · appointed 1997
  • Nathan, Larry Graeme Director · appointed 1996
  • Gold, Kevin John Director · appointed 1995
  • Gestetner, Caren Eleanor Former Director · appointed 1999 · resigned 2004
  • Cover, Michael David Former Director · appointed 1999 · resigned 2002
  • Gordon, Grant David Former Secretary · appointed 1997 · resigned 2010
  • Heffernan, Patrick Benedict Former Director · appointed 1997 · resigned 1999
  • Berger, Jonathan David Former Director · appointed 1995 · resigned 1996
  • Slater, Brian Former Director · appointed 1995 · resigned 2000
  • Harvey, David Ian Former Secretary · appointed 1994 · resigned 1997
  • Freedman, Philip Bernard Former Director · resigned 2022
  • Stedman, Graham Former Director · resigned 1994
  • Millett, Paul Morris Former Director · resigned 1997
  • Mitzman, Michael Raymond, Mr. Former Director · resigned 2013
  • Whiddington, Charles Richard Former Director · resigned 1995
  • Julius, Anthony Robert Former Director · resigned 1998
  • Armstrong, Peter Minshull Former Director · resigned 1996
  • Salmon, Paul Barnett Former Director · resigned 1995
  • Anticoni, Raphael George Former Director · resigned 1995
  • Fielding, Claude Eric Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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