The Governance RegisterEdition 2026 · Compiled 12th July 2026

Anvilstar Limited

Company 02734059 Active

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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.

2
directors on the board
16.9y median 16.9y
average tenure
23.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

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.

Property 21Finance 3Other services 2Professional services 2Construction 1

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.

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

Company details

Number02734059
StatusActive
TypePrivate Limited Company
Incorporated24/07/1992
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due06/07/2027
Accounts last made up30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (4)

  • Shulem Berger British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Ester Kernkraut British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Sarah Rapaport British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Rosi Berger ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (9)

  • Berger, Joel Director · appointed 2016
  • Berger, Dinah Secretary · appointed 2003
  • Berger, Shulem Director · appointed 2002
  • Rapaport, Abraham Chaim Former Director · appointed 2002 · resigned 2003
  • Kernkraut, Eli Former Director · appointed 2002 · resigned 2015
  • Berger, Chaskel Former Director · appointed 2002 · resigned 2003
  • Berger, Rosi Former Director · appointed 1992 · resigned 2019
  • Berger, Mendel Former Director · appointed 1992 · resigned 2002
  • Kernkraut, Ester Former Secretary · appointed 1992 · resigned 1992

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

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