Network
The large node is Majorstake Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Second Board Limited 1997-2007 View profile
- First Board Limited 1997-2007 View profile
- Shlomo Salama 1997-2008 View profile
- Michael Robert Goldberger 1995-1997 View profile
- Elan Shasha 1994-2008 View profile
- Geoffrey Maurice Wisenfeld 1994-1995 View profile
- Brian Joseph Manton 1995-1997 View profile
- Christopher Warden Oxley 1994-1997 View profile
- Daniel Claude Tamman 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1994
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.
- Luckworth Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Majorstake Limited
is controlled by Luckworth Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Luckworth Properties Limited
is controlled by Keysave Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Keysave Investments Limited
is controlled by Doutex Properties LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register - Doutex Properties LTD
is controlled by Sharon Douer
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-02 · source: Companies House PSC register
Ultimately controlled by Sharon Douer.
13 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.
1 directors on the board
- Sony Douer Director · appointed 2007
Directors past 6 years
- Sony Douer Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02994427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data