South Square Limited
Company 03149458 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.
2 directors on the board
- Adele Patricia Goldstein Director · appointed 1998
- Michael Orde Goldstein Director · appointed 1996
Directors past 6 years
- Adele Patricia Goldstein Director · appointed 1998
- Michael Orde Goldstein Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Adele Patricia Goldstein Director · appointed 1998
Portfolio (1)
- Michael Orde Goldstein Director · appointed 1996
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.
Connected through a shared director
- Valentine Place Portfolio Limited 1 shared director
- VPP 2 Limited 1 shared director
- Eighty Three Investments Limited 1 shared director
- Vicarage Gate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03149458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1996 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Adele Patricia Goldstein
25-50% shares · notified 2016-04-06 - Michael Orde Goldstein
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VPP 2 Limited
25-50% shares · notified 2016-04-06 - Valentine Place Portfolio Limited
25-50% shares · notified 2016-04-06
Officers (5)
- Marina Rahamim Secretary · appointed 2015
- Adele Patricia Goldstein Director · appointed 1998
- Michael Orde Goldstein Director · appointed 1996
Show 2 former officers
- Howard Paul Burkeman Secretary · appointed 1996 · resigned 2025
- Douglas Robert Lister Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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