The Governance RegisterEdition 2026 · Compiled 12th July 2026

Laranda Limited

Company 03020252 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
15.6y median 15.6y
average tenure
23.8y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 28Other services 4Finance 3Professional services 3Construction 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03020252
StatusActive
TypePrivate Limited Company
Incorporated09/02/1995
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due26/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Dinah Berger British
    ownership of shares 25-50% voting rights 25-50%
  • Shulem Berger British
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Stein, Sima Secretary · appointed 2019
  • Berger, Shprintze Rachel Director · appointed 2019
  • Berger, Getzel Director · appointed 2019
  • Berger, Dinah Director · appointed 2002
  • Berger, Shulem Director · appointed 2002
  • Berger, Rosi Former Secretary · appointed 1996 · resigned 2002
  • Berger, Mendel Former Director · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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