Jacada (Europe) Limited
Company 02893142 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.
1 directors on the board
- Stephane Berthier Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- RED BOX Recorders Innovations Limited 1 shared director
- Uniphore Technologies U.K. Limited 1 shared director
- RED BOX Recorders (Apac) Limited 1 shared director
- RED BOX Hosted Solutions Limited 1 shared director
- RED BOX Recorders Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02893142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1994 |
| Address | 5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jacada Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stephane Berthier Director · appointed 2021
Show 9 former officers
- Shefler, Oren, Mr. Secretary · appointed 2009 · resigned 2021
- Broida, Tzvia, Cfo Secretary · appointed 2005 · resigned 2009
- Robert C Aldworth Secretary · appointed 2001 · resigned 2005
- Ran Oz Secretary · appointed 1999 · resigned 2001
- David Shobrook Director · appointed 1995 · resigned 1995
- Ofer Timor Secretary · appointed 1994 · resigned 1999
- Gideon Hollander Director · appointed 1994 · resigned 2021
- Philip Mark Croshaw Nominee-director · appointed 1994 · resigned 1996
- Dorchester Nominees LTD Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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