Brightgem Limited
Company 02628676 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.
4 directors on the board
- Freda Leah Landau Director · appointed 1993
- Sarah Heitner Director · appointed 2017
- Ian Heitner Director · appointed 1992
- Menachem Schaul Landau Director · appointed 1992
Directors past 6 years
- Freda Leah Landau Director · appointed 1993
- Sarah Heitner Director · appointed 2017
- Ian Heitner Director · appointed 1992
- Menachem Schaul Landau Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Freda Leah Landau Director · appointed 1993
- Sarah Heitner Director · appointed 2017
- Ian Heitner Director · appointed 1992
- Menachem Schaul Landau Director · appointed 1992
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.
Related organisations
- Highlands Property Group Limited 4 shared directors
- Highlands Investments Limited 3 shared directors
- Landhigh Estates Limited 3 shared directors
- Mayrose Limited 2 shared directors
- Greendale Properties Limited 2 shared directors
- Itzchok Meyer Cymerman Trust Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02628676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1991 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Ian Heitner ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Highlands Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (11)
- Sarah Heitner Director · appointed 2017
- Freda Leah Landau Director · appointed 1993
- Ian Heitner Director · appointed 1992
- Menachem Schaul Landau Director · appointed 1992
Show 7 former officers
- Soroh Feiga Henig Director · appointed 2017 · resigned 2024
- Helen Heitner Director · appointed 2017 · resigned 2024
- Leon Heitner Director · appointed 2017 · resigned 2024
- Pearl Landau Director · appointed 2017 · resigned 2024
- Michael Heitner Director · appointed 2017 · resigned 2024
- Yehoshua Landau Director · appointed 2017 · resigned 2024
- Morris Tesler Nominee-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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