Golderslea Limited
Company 02391318 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.
3 directors on the board
- John Kingsley Rutter Director · appointed 2006
- Simon Stern Director · appointed 2025
- Zarif Kocu Director · appointed 2023
Directors past 6 years
- John Kingsley Rutter Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Simon Stern Director · appointed 2025
- Zarif Kocu Director · appointed 2023
Portfolio (1)
- John Kingsley Rutter Director · appointed 2006
Left in the last 12 months
- Simon Stern Director · appointed 1999 · 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.
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
- Farm Walk Limited 1 shared director
- Belmont Court RTM Company Limited 1 shared director
- Embassy House Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02391318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1989 |
| Address | 2 HELENSLEA AVENUE, LONDON, NW11 8ND |
| Accounts next due | 27/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Simon Stern Secretary · appointed 2025
- Simon Stern Director · appointed 2025
- Zarif Kocu Director · appointed 2023
- John Kingsley Rutter Director · appointed 2006
Show 11 former officers
- Conrad Kunal Barwa Director · appointed 2011 · resigned 2015
- Simon Stern Secretary · appointed 2008 · resigned 2025
- Ivor Bernstein Secretary · appointed 2005 · resigned 2008
- Agnese Lucia Rosa Clot Director · appointed 2005 · resigned 2011
- Simon Stern Director · appointed 1999 · resigned 2025
- Sidney Burton Secretary · appointed 1996 · resigned 2005
- Edith Steiner Director · appointed 1996 · resigned 2006
- Mark Darren Simons Secretary · appointed 1996 · resigned 1996
- Margaret Hooper Director · appointed 1993 · resigned 2005
- Judith Shavinsky Director · resigned 2000
- Annette Smithson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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