Arlen Properties Limited
Company 02643701 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beaconview Services Limited 2 shared directors
- J.N.F.Charitable Trust 1 shared director
- K.K.L. Executor and Trustee Company Limited 1 shared director
- JNF Executor & Trustee Company Limited 1 shared director
- Stirling Management & Services Limited 1 shared director
- KKL Charity Accounts 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02643701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1991 |
| Address | SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Samuel Hayek British
ownership of shares 75-100%
Officers (6)
- Marilyn Waisman Secretary · appointed 2015
- Simon Hayek Director · appointed 2001
- Samuel Hayek Director · appointed 1991
Show 3 former officers
- Stephen Charles Evans Secretary · appointed 1997 · resigned 2014
- Rachel David Secretary · appointed 1994 · resigned 1997
- Shira Vardi Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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