Spearglade Limited

Company 02488397 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

30.3y median 30.3y

average tenure

34.1y

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

Property 13Construction 7Business services 4Retail and trade 3Hospitality 1Manufacturing 1Other services 1Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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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	02488397
Status	Active
Type	Private Limited Company
Incorporated	03/04/1990
Address	NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due	28/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Mr Andrew Asher Rotenberg British
ownership of shares 25-50% voting rights 25-50%
Mr Joseph Isaac Sternlight British
ownership of shares 25-50% voting rights 25-50%
Andrew Asher Rotenberg ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Sternlight, Moshe Secretary · appointed 2015
Sternlight, Joseph Isaac Director · appointed 1999
Rotenberg, Andrew Asher Director · appointed 1992
Sternlight, Rachel Former Director · appointed 1992 · resigned 2002
Roth, Jacob Former Director · resigned 1992

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

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