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The large node is Worldhold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Liebe Schwimmer 1998–2014 View profile
- Sandra Frankel 1998–2014 View profile
- Susanne Schwimmer 1998–2014 View profile
- Jack Frankel 1995–2024 View profile
- Maurice Frankel 1995–1996 View profile
- Harold David Frankel 1995–2014 View profile
- Rebecca Frankel 1995–2001 View profile
- Esther Frankel 1995–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1991
Ownership
Owned by (6) 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.
- Zisi Frankel
25-50% shares, 25-50% voting · notified 2016-04-06 - Leslie Frankel
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Esther Frankel ceased 2023-10-24
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jack Frankel ceased 2023-10-24
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Joel Frankel ceased 2023-10-24
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Ephraim Frankel ceased 2023-10-24
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Worldhold Limited
is controlled by Zisi Frankel
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Zisi Frankel.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Leslie Frankel Director · appointed 1991
- Zisi Frankel Director · appointed 1991
- Joel Frankel Director · appointed 1999
Directors past 6 years
- Leslie Frankel Director · appointed 1991
- Zisi Frankel Director · appointed 1991
- Joel Frankel Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Leslie Frankel Director · appointed 1991
- Zisi Frankel Director · appointed 1991
- Joel Frankel Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02655552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data