Southern Group Limited
Company 02789223 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.
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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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Funding 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 | 02789223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1993 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian Leslie Rubins British
ownership of shares 50-75% voting rights 50-75% - Mrs Loretta Rubins British
ownership of shares 50-75% voting rights 50-75%
Officers (12)
- Sivasubramanian, Laxmi Secretary · appointed 2022
- Meller, Stephen Daniel Director · appointed 2006
- Rubins, Jonathan Director · appointed 1998
- Rubins, Brian Leslie Director · appointed 1993
- Rubins, Loretta Director · appointed 1993
- Piper, Robert Jeffrey Former Secretary · appointed 2008 · resigned 2022
- Fisk, Claire Former Secretary · appointed 2007 · resigned 2008
- 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
- 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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