CFH Holdings Limited

Company 02464922 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

26.5y median 26.5y

average tenure

26.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Property 4Dormant 2Business services 1Education 1Health and social care 1

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

Eltee Equipments Limited 2 shared directors
Multicount Limited 2 shared directors
Countrywide Credit Corporation Limited 2 shared directors
Simmons Securities Limited 1 shared director
BEN Gurion University Foundation 1 shared director
The Quest Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02464922
Status	Active
Type	Private Limited Company
Incorporated	30/01/1990
Address	SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Ms Rachael Jane Berger British
ownership of shares 25-50%
Mrs Ann Leonora Judith Berger ceased British
ownership of shares 25-50%
Mr Geoffrey David Berger ceased United Kingdom
ownership of shares 25-50%

Officers (6)

Mansell, Richard Secretary · appointed 2023
Berger, Ann Leonora Judith Director · appointed 2000
Berger, Geoffrey David Secretary · appointed 1992
Simmons, Philip Louis Director
Mansell, Richard Former Secretary · appointed 2018 · resigned 2021
Cohen, Harvey Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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