Talten Business Park Limited
Company 02942606 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.
3 directors on the board
- Channe Lopian Director · appointed 2011
- Chaim Jehuda Alexander Kaufman Director · appointed 2001
- Meir Yosef Sulam Director · appointed 2011
Directors past 6 years
- Channe Lopian Director · appointed 2011
- Chaim Jehuda Alexander Kaufman Director · appointed 2001
- Meir Yosef Sulam Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Channe Lopian Director · appointed 2011
- Chaim Jehuda Alexander Kaufman Director · appointed 2001
- Meir Yosef Sulam Director · appointed 2011
Also govern a charity
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.
Related organisations
- The Shlomo Memorial Fund Limited 3 shared directors
- Olnato Limited 3 shared directors
- Weymer Limited 3 shared directors
- Hartons Limited 3 shared directors
- Cloudpress Limited 3 shared directors
- Smart Mortgage Finance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02942606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Olnato Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Meir Yosef Sulam Director · appointed 2011
- Channe Lopian Director · appointed 2011
- Chaim Jehuda Alexander Kaufman Director · appointed 2001
Show 4 former officers
- Elieser Jakobowicz Secretary · appointed 2001 · resigned 2011
- Robert George Guy Secretary · appointed 1994 · resigned 2001
- Stephen Rankin Director · appointed 1994 · resigned 2001
- Allan Rankin Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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