Interchange East (Management) Limited
Company 02679230 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Topfling LTD 1 shared director
- Primeregal LTD 1 shared director
- Tarmon Investments Limited 1 shared director
- Rosefield LTD 1 shared director
- Primezone LTD 1 shared director
- Majorlink LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02679230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1992 |
| Address | 115 CRAVEN PARK ROAD, LONDON, N15 6BL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Archester Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Yisroel Lock Director · appointed 2026
- Esther Brinner Secretary · appointed 2005
Show 5 former officers
- Osher Halpern Director · appointed 2005 · resigned 2026
- Stephen Andrew Lawrence Director · appointed 2003 · resigned 2005
- Bedford ROW Registrars Limited Corporate-secretary · appointed 1996 · resigned 2005
- Martin Allardyce Kelso Secretary · appointed 1992 · resigned 1996
- Nigel William Hubert Lax Director · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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