Frelene Limited
Company 01911281 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
- Philip Joseph Salem Director · appointed 2016
- Saul Sutton Director · appointed 2019
Directors past 6 years
- Philip Joseph Salem Director · appointed 2016
- Saul Sutton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip Joseph Salem Director · appointed 2016
- Saul Sutton Director · appointed 2019
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
- Forextra Developments Limited 2 shared directors
- Frelene (Grosvenor Street) Limited 2 shared directors
- White Flower Development Limited 2 shared directors
Connected through a shared director
- 115/121 Finchley Road Management Company Limited 1 shared director
- 6 Upper Belgrave Street Management Limited 1 shared director
- 9 Arkwright Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01911281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1985 |
| Address | 7 HATTON STREET, LONDON, NW8 8PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- White Flower Development Limited
ownership of shares 75-100% voting rights 75-100% - Rothschild & Co ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forextra Developments Limited
75-100% shares · notified 2016-04-06 - Frelene (Grosvenor Street) Limited ceased 2022-05-31
75-100% shares · notified 2016-04-06
Officers (7)
- Saul Sutton Director · appointed 2019
- Philip Joseph Salem Director · appointed 2016
- Freddy Salem Secretary · appointed 2003
Show 4 former officers
- Moussa Salem Director · appointed 1997 · resigned 2016
- Raymond Salem Secretary · resigned 2000
- Roger Bernard Marks Director · resigned 1990
- Michael Stephen Kaufman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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