The Governance RegisterEdition 2026 · Compiled 12th July 2026

Maida Vale Investments Limited

Company 03098439 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.

2
directors on the board
29.1y median 29.1y
average tenure
30.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 41Construction 4Other services 4Professional services 2

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

Number03098439
StatusActive
TypePrivate Limited Company
Incorporated05/09/1995
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due02/01/2027
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified65110 - Life insurance65300 - Pension funding68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Mr Leslie Frankel British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Zisi Frankel Canadian
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Frankel, Joel Director · appointed 1999
  • Frankel, Leslie Director · appointed 1995
  • Frankel, Zisi Secretary · appointed 1995

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

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