Southern Funding Limited

Company 02679464 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.6y median 28.6y

average tenure

34.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 34Professional services 3

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

Southern Group Limited 3 shared directors
Property Finance Nominees (NO.3) Limited 3 shared directors
Alternative Bridging Corporation (Cheval) Limited 3 shared directors
Alternative Bridging Corporation Limited 3 shared directors
Property Finance Capital Limited 3 shared directors
Alternative Bridging (UK 1) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02679464
Status	Active
Type	Private Limited Company
Incorporated	21/01/1992
Address	2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Southern Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Sivasubramanian, Laxmi Secretary · appointed 2022
Meller, Stephen Daniel Director · appointed 2012
Rubins, Jonathan Director · appointed 1997
Rubins, Brian Leslie Director · appointed 1992
Piper, Robert Jeffrey Former Secretary · appointed 2008 · resigned 2022
Fisk, Claire Former Secretary · appointed 2007 · resigned 2008
Goodman, Paul Warren Former Director · appointed 2002 · resigned 2004
Nykerk, Gerald David Former Secretary · appointed 2000 · resigned 2007
Keen, Howard Ramon Former Director · appointed 1999 · resigned 2010
Khadhouri, Sidney Ezra Former Director · appointed 1998 · resigned 2004
Rubins, Loretta Former Secretary · appointed 1997 · resigned 2000
Wood, Maurice Thomas Former Secretary · appointed 1996 · resigned 1997
Grant, Andrew Harry Former Director · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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