Brookheights Limited
Company 01808167 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.
1 directors on the board
- Tibor Stern 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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.
Connected through a shared director
- Contratree Limited 1 shared director
- Astora LTD 1 shared director
- 57 Mount Estates Limited 1 shared director
- Hackney Investments Limited 1 shared director
- Brookheights Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01808167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1984 |
| Address | MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Baruch Weissman ceased 2025-11-13
50-75% shares · notified 2016-08-31 - Tibor Stern ceased 2025-11-13
25-50% shares · notified 2017-08-31 - Brookheights Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Ponson LTD ceased 2025-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13
Officers (2)
- Tibor Stern Director
Show 1 former officer
- Baruch Weissman Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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