278 Hale Lane Management Limited
Company 03153944 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.
4 directors on the board
- Robert George Berkowitz Director · appointed 2019
- Robert Phillip Reuben Director · appointed 2014
- Parita Shah Director · appointed 2024
- Dorothy Scott Director · appointed 2025
Directors past 6 years
- Robert George Berkowitz Director · appointed 2019
- Robert Phillip Reuben Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Parita Shah Director · appointed 2024
Portfolio (3)
- Robert George Berkowitz Director · appointed 2019
- Robert Phillip Reuben Director · appointed 2014
- Dorothy Scott Director · appointed 2025
Left in the last 12 months
- Adam Mark Morant Director · appointed 2020 · resigned 2025
- Dorothy Scott Director · appointed 2014 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 278 Hale Lane Freeholders Limited 2 shared directors
Connected through a shared director
- Proceed Data Migration Solutions Limited 1 shared director
- Proceed Engineering Solutions Limited 1 shared director
- Proceed Data Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03153944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | 135 BRAMLEY ROAD, LONDON, N14 4UT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Dorothy Scott Director · appointed 2025
- Parita Shah Director · appointed 2024
- Barnard Cook London LTD Corporate-secretary · appointed 2022
- Robert George Berkowitz Director · appointed 2019
- Robert Phillip Reuben Director · appointed 2014
Show 22 former officers
- Adam Mark Morant Director · appointed 2020 · resigned 2025
- Seymour Zigmond Reisman Director · appointed 2019 · resigned 2021
- Selwyn Michael Saville Director · appointed 2019 · resigned 2023
- Adrian John Morant Director · appointed 2017 · resigned 2020
- Dorothy Scott Director · appointed 2014 · resigned 2025
- Harold Henley Director · appointed 2012 · resigned 2020
- Marilyn Shirley Hyatt Director · appointed 2008 · resigned 2015
- Solomon Judah Bekhor Director · appointed 2006 · resigned 2020
- Pat Brody Director · appointed 2005 · resigned 2018
- Judith Samuel Director · appointed 2005 · resigned 2011
- Geetu Bharwaney Secretary · appointed 2004 · resigned 2018
- Hitesh Patel Director · appointed 2001 · resigned 2016
- Gerrard Fisher Director · appointed 2001 · resigned 2005
- Linda Goldstein Director · appointed 2001 · resigned 2004
- Eugene Stern Director · appointed 1998 · resigned 2004
- Sidney Beck Director · appointed 1997 · resigned 2002
- Jacqui Hacker Secretary · appointed 1997 · resigned 1997
- Ivan Clapich Secretary · appointed 1997 · resigned 2005
- Lawrence Hacker Director · appointed 1997 · resigned 1997
- Anna Lesirge Director · appointed 1997 · resigned 2000
- Frank Peter Lever Secretary · appointed 1996 · resigned 1997
- Hornby, Richard William James, Mr. Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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