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
- Stephen Jonathan Goldberg Director · appointed 2015
- Solomon Israel Freshwater Director · appointed 1999
- Harold Ganz Director · appointed 2023
Directors past 6 years
- Stephen Jonathan Goldberg Director · appointed 2015
- Solomon Israel Freshwater Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Stephen Jonathan Goldberg Director · appointed 2015
- Solomon Israel Freshwater Director · appointed 1999
- Harold Ganz Director · appointed 2023
Also govern a charity
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
- Daejan Holdings Limited 1 shared director
- Highdorn CO. Limited 1 shared director
- Sylvella Charity Limited 1 shared director
- Raphael Freshwater Memorial Association Limited(the) 1 shared director
- Northern and Midland Holdings Limited 1 shared director
- Freshwater Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02580196 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/02/1991 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Harold Ganz Director · appointed 2023
- James Stephen Southgate Secretary · appointed 2020
- Martin David Eldridge Bale Secretary · appointed 2020
- Stephen Jonathan Goldberg Director · appointed 2015
- Solomon Israel Freshwater Director · appointed 1999
Show 10 former officers
- Adrian Mark Jacobs Director · appointed 2015 · resigned 2023
- Harry Chaim Schimmel Director · appointed 2000 · resigned 2015
- Daniel Isaac Dover Director · appointed 1998 · resigned 2000
- Clarence Guttentag Director · resigned 2010
- Leonard Nelken Director · resigned 2015
- George Rosner Frankel Director · resigned 2015
- Sinclair, Michael Jeffrey, Dr Director · resigned 2018
- Josef Reid Director · resigned 2008
- Frank Posen Director · resigned 1997
- Philip David Weinstein Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record