40 Ryders Terrace Management Company Limited
Company 02697068 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Joseph Justin Bitran Director · appointed 2017
- Orly Jaraj Director · appointed 2017
Directors past 6 years
- Joseph Justin Bitran Director · appointed 2017
- Orly Jaraj Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Joseph Justin Bitran Director · appointed 2017
- Orly Jaraj Director · appointed 2017
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.
Connected through a shared director
- Kord Capital Limited 1 shared director
- 47 Netherhall Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02697068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1992 |
| Address | 40A RYDERS TERRACE, ST JOHNS WOOD, LONDON, NW8 0EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Orly Jaraj
25-50% shares, 25-50% voting · notified 2017-02-25 - Joseph Justin Bitran
25-50% shares · notified 2017-02-25 - Haim Bitran ceased 2017-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Joseph Justin Bitran Director · appointed 2017
- Orly Jaraj Director · appointed 2017
- Haim Bitran Secretary · appointed 1995
Show 6 former officers
- Dahlia Daisy Bitran Director · appointed 2017 · resigned 2019
- Jeanne Joyce Rael-Brook Director · appointed 2005 · resigned 2012
- Harry Rael Brook Secretary · appointed 1995 · resigned 2005
- Vijay Chawla Director · appointed 1992 · resigned 1995
- BRP Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1993
- Howard Henry Crocker Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record