Upperguild Limited
Company 02080571 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spearglade Limited 2 shared directors
- Castlewell Homes Limited 2 shared directors
- Rivercourt Properties Limited 2 shared directors
- The Rabbi Moshe & Leah Dermer Foundation 2 shared directors
- Dafaday Management Company Limited 2 shared directors
- Upperguild 2025 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02080571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1986 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Asher Rotenberg British
ownership of shares 25-50% voting rights 25-50% - Mr Joseph Isaac Sternlight ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Andrew Asher Rotenberg ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Joseph Isaac Sternlight Director · appointed 1999
- Andrew Asher Rotenberg Director · appointed 1998
Show 3 former officers
- Rachel Sternlight Director · appointed 1998 · resigned 2002
- Erno Abelesz Director · resigned 1998
- Jacob Roth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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