Reedbase Limited
Company 02352850 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Melvin Anthony Lawson Director · appointed 2018
- Edward Max Ziff Director · appointed 2025
- Allan Gordon Murray-Jones Director · appointed 2019
- Susan Evelyn Forder Director · appointed 2020
- Denis Graham Raeburn Director · appointed 2013
Directors past 6 years
- Melvin Anthony Lawson Director · appointed 2018
- Allan Gordon Murray-Jones Director · appointed 2019
- Susan Evelyn Forder Director · appointed 2020
- Denis Graham Raeburn Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Melvin Anthony Lawson Director · appointed 2018
- Edward Max Ziff Director · appointed 2025
- Allan Gordon Murray-Jones Director · appointed 2019
- Susan Evelyn Forder Director · appointed 2020
- Denis Graham Raeburn Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Man Mohan Chopra Director · appointed 2019 · resigned 2025
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
- York and Nottingham Terraces Management Limited 4 shared directors
Connected through a shared director
- Town Centre Securities (Manchester) Limited 1 shared director
- Town Centre Enterprises Limited 1 shared director
- T.Herbert Kaye's Estates Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- A. Beckman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02352850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1989 |
| Address | 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- York and Nottingham Terraces Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Edward Max Ziff Director · appointed 2025
- Susan Evelyn Forder Director · appointed 2020
- Allan Gordon Murray-Jones Director · appointed 2019
- Melvin Anthony Lawson Director · appointed 2018
- Denis Graham Raeburn Director · appointed 2013
- Derrick Ding-Vic Chow Secretary · appointed 2005
Show 32 former officers
- Man Mohan Chopra Director · appointed 2019 · resigned 2025
- Edward Gordon Ungar Director · appointed 2011 · resigned 2017
- Spencer Davis Director · appointed 2007 · resigned 2010
- David Leon Baker Director · appointed 2007 · resigned 2020
- Stephen Michael Jones Director · appointed 2005 · resigned 2007
- Roxborough Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2007
- Geoffrey Clifford Sanders Director · appointed 2004 · resigned 2005
- Webb, Peter Alexander, Dr Secretary · appointed 2004 · resigned 2004
- David Michael Bacon Director · appointed 2003 · resigned 2005
- Young-of-Graffham, David Ivor, Lord Director · appointed 2002 · resigned 2015
- Parag Himatlal Gandesha Director · appointed 2002 · resigned 2004
- Citylink Group LTD Corporate-director · appointed 2002 · resigned 2002
- Eleanor Hilary Kirkham Director · appointed 2002 · resigned 2004
- Nathan Kirch Director · appointed 2002 · resigned 2006
- Richard Warren Rubin Director · appointed 2001 · resigned 2002
- Maria Bell Salter Director · appointed 2001 · resigned 2002
- Hamid Rashidmanesh Secretary · appointed 2001 · resigned 2002
- Gerald Francis Chronnell Director · appointed 1999 · resigned 2002
- Ali Reza Faghihi Naraghi Secretary · appointed 1999 · resigned 2001
- Elias Simon Fattal Director · appointed 1999 · resigned 2002
- William Simon Fattal Director · appointed 1999 · resigned 2002
- Richard Anthony Simon Osband Director · appointed 1999 · resigned 2001
- Laurance Louis Racke Director · appointed 1999 · resigned 2002
- Pauline Footring Director · appointed 1997 · resigned 1999
- Patricia Bloom Director · appointed 1996 · resigned 1998
- Katharine Mary Ellis Director · appointed 1993 · resigned 1997
- Moore, Peter Gerald, Professor Director · appointed 1993 · resigned 1997
- Josephs, Michael Stanley, Mr. Director · appointed 1993 · resigned 1999
- David Lewis Director · appointed 1991 · resigned 1997
- Sheila Millicent Norma Diamond Director · appointed 1991 · resigned 1994
- Michael Stuart Goldhill Secretary · resigned 1999
- Ivor Gershfield Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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