Mileport Limited
Company 02597382 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.
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.
7 directors on the board
- Deborah Paster Director · appointed 2004
- Rosalind Elaine Grodzinski Director · appointed 2021
- Shulamit Grodzinski Director · appointed 2004
- Leora Grodzinski Director · appointed 2004
- Tova Grodzinski Director · appointed 2004
- Aviva Mordecai Director · appointed 2004
- Jonathan Joseph Grodzinski Director · appointed 1991
Directors past 6 years
- Deborah Paster Director · appointed 2004
- Shulamit Grodzinski Director · appointed 2004
- Leora Grodzinski Director · appointed 2004
- Tova Grodzinski Director · appointed 2004
- Aviva Mordecai Director · appointed 2004
- Jonathan Joseph Grodzinski Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Shulamit Grodzinski Director · appointed 2004
- Leora Grodzinski Director · appointed 2004
- Tova Grodzinski Director · appointed 2004
- Aviva Mordecai Director · appointed 2004
Portfolio (3)
- Deborah Paster Director · appointed 2004
- Rosalind Elaine Grodzinski Director · appointed 2021
- Jonathan Joseph Grodzinski Director · appointed 1991
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- J Grodzinski & Daughters LTD 2 shared directors
Connected through a shared director
- Lacepride Limited 1 shared director
- Psalm127 Limited 1 shared director
- Simplify Your Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02597382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1991 |
| Address | SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Joseph Grodzinski
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rosalind Elaine Grodzinski ceased 2018-08-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lacepride Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - J Grodzinski & Daughters LTD
75-100% shares · notified 2018-08-14 - Grodzinski Bakery Limited ceased 2022-09-01
75-100% shares · notified 2018-08-14
Officers (9)
- Rosalind Elaine Grodzinski Director · appointed 2021
- Deborah Paster Director · appointed 2004
- Shulamit Grodzinski Director · appointed 2004
- Leora Grodzinski Director · appointed 2004
- Tova Grodzinski Director · appointed 2004
- Aviva Mordecai Director · appointed 2004
- Rosalind Elaine Grodzinski Secretary · appointed 1991
- Jonathan Joseph Grodzinski Director · appointed 1991
Show 1 former officer
- Rosalind Elaine Grodzinski Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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