Company · London
Wellcastle Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Abraham Chaim Rapaport 2002-2025 View profile
- Mendel Berger 1993-2002 View profile
- Rosi Berger 1993-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/07/1993
- Registered office
- London
Ownership
Owned by (1) 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.
- Rosi Berger
25-50% shares, 75-100% voting · notified 2016-04-06
Group
- Wellcastle Limited
is controlled by Rosi Berger
Evidence
active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rosi Berger.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Shulem Berger Director · appointed 2002
- Eli Kernkraut Director · appointed 2002
- Chaskel Berger Director · appointed 2002
- Sarah Rapaport Director · appointed 2025
Directors past 6 years
- Shulem Berger Director · appointed 2002
- Eli Kernkraut Director · appointed 2002
- Chaskel Berger Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Shulem Berger Director · appointed 2002
- Eli Kernkraut Director · appointed 2002
- Chaskel Berger Director · appointed 2002
- Sarah Rapaport Director · appointed 2025
Also govern a charity
- Shulem Berger KMB Estates, Classquote Limited, Trustwell Limited
- Eli Kernkraut E and E Kernkraut Charities Limited, Sidney and Jeanette Beckofsky Charitable Trust
- Chaskel Berger CAM Estates, Friends of Mosdos Torah Veyirah, Bais Hamedrash Ohel Yakov LTD, C and H Association Limited, Kessef Limited
- Sarah Rapaport YBP Limited, Sidney and Jeanette Beckofsky Charitable Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02836206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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