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Who leads it
Previous officers 8
- Benjamin Daniel Perahia 2011-2022 View profile
- Henry Enrico Haron Shohet 2006-2022 View profile
- Naomi Perahia 1998-2004 View profile
- Saleh Haron Shohet 1997-2018 View profile
- Edward Shohet 1997-2004 View profile
- Brechin Place Directors Limited 1996-1997 View profile
- Adam Bernard Andrew Samuels 1997-2017 View profile
- Brechin Place Secretaries Limited 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1996
Group
No further corporate or individual controller is recorded above Dukeminster Limited on the PSC register - it appears to be the top of its group.
34 other companies in this group
- Dukeminster (GE) Limited
- Dukeminster (HFC) Limited
- Dukeminster (Chester) Limited
- Landop Street Limited
- Dukeminster (Boston) Limited
- N H Finance Limited
- Dukeminster (WH) Limited
- Dukeminster (CL) Limited
- Dukeminster (SF) Limited
- 120-122 Morning Lane Limited
- RAM Place Hackney Limited
- 5-7-11 Morning Lane Limited
- Dukeminster (M C) Limited
- Dukeminster (Dumfries) Limited
- Dukeminster 80 Limited
- Morning Lane Hackney Limited
- Milenorth Limited
- Hallco 480 Limited
- Brimpath Limited
- 171A Morning Lane (NGL485198) Limited
- Dukeminster (Aitf) Limited
- Dukeminster (DA) Limited
- 4 Church Lodge Limited
- 08034249
- Dukeminster (Cheltenham) Limited
- Dukeminster (TC) Limited
- 105 Morning Lane Limited
- Roadfarm Limited
- Manormile Limited
- RAM Place Properties Limited
- Deansmoor Properties Limited
- 03471080
- Dukeminster (Aylesbury) Limited
- 10532826
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.
3 directors on the board
- David Shohet Director · appointed 1997
- Meir Miro Shohet Director · appointed 1997
- Naomi Anita Gina Norma Perahia Director · appointed 2018
Directors past 6 years
- David Shohet Director · appointed 1997
- Meir Miro Shohet Director · appointed 1997
- Naomi Anita Gina Norma Perahia Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Shohet Director · appointed 1997
- Meir Miro Shohet Director · appointed 1997
- Naomi Anita Gina Norma Perahia Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03154201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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