Penta Court Management Company Limited
Company 02204135 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
- David Harry Hyman Director · appointed 1998
- Joshua Eli Gerstler Director · appointed 2018
Directors past 6 years
- David Harry Hyman Director · appointed 1998
- Joshua Eli Gerstler Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Harry Hyman Director · appointed 1998
- Joshua Eli Gerstler Director · appointed 2018
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.
Connected through a shared director
- Brian J Hyman (Holdings) Limited 1 shared director
- Hyfi Private Wealth Limited 1 shared director
- 3 Penta Court Limited 1 shared director
- Wallis Wealth Limited 1 shared director
- 169 Bravington Road Management Limited 1 shared director
- The Orchard Practice (AR) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02204135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| Address | 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Penta Court Holdings Limited
significant influence (firm) · notified 2018-09-28 - Brian J Hyman (Holdings) Limited ceased 2018-09-28
significant influence (firm) · notified 2018-06-13
Officers (15)
- Joshua Eli Gerstler Director · appointed 2018
- Roni Auerbach Secretary · appointed 2002
- David Harry Hyman Director · appointed 1998
Show 12 former officers
- Trust Property Management Limited Corporate-secretary · appointed 2006 · resigned 2008
- Anne Frances Shearman Director · appointed 2004 · resigned 2008
- Nesbitt and Mire Chartered Surveyors Corporate-secretary · appointed 2004 · resigned 2006
- Marion Margaret Wellsman Director · appointed 1999 · resigned 2004
- Ian Alexander Director · appointed 1996 · resigned 2001
- Elliot Papouchado Director · appointed 1995 · resigned 1999
- Paul Raymond Moser Director · appointed 1995 · resigned 2025
- Ladbroke (Rentals) Limited Corporate-director · appointed 1995 · resigned 1997
- Keith Graham Preston Secretary · appointed 1992 · resigned 1999
- David Ian Kappel Secretary · resigned 1992
- Robin Edward Pearson Director · resigned 1994
- Brian Joseph Hyman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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