Dukeminster Limited
Company 03154201 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- N H Finance Limited 3 shared directors
- London LAW Nameguard 3 Limited 2 shared directors
- Brimpath Limited 1 shared director
- Dukeminster (M C) Limited 1 shared director
- Holaw (586) Limited 1 shared director
- Holaw (585) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03154201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1996 |
| Address | 100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Etablissement Finital
ownership of shares 75-100% - Mr Claude Brechbuhl ceased 2023 Swiss
significant influence or control - Mr Bernard Lachenal ceased 2023 Swiss
significant influence or control
Officers (12)
- Naomi Anita Gina Norma Perahia Director · appointed 2018
- Derek George Ross Secretary · appointed 2009
- David Shohet Director · appointed 1997
- Meir Miro Shohet Director · appointed 1997
Show 8 former officers
- Benjamin Daniel Perahia Director · appointed 2011 · resigned 2022
- Henry Enrico Haron Shohet Director · appointed 2006 · resigned 2022
- Naomi Perahia Director · appointed 1998 · resigned 2004
- Saleh Haron Shohet Director · appointed 1997 · resigned 2018
- Adam Bernard Andrew Samuels Secretary · appointed 1997 · resigned 2017
- Edward Shohet Director · appointed 1997 · resigned 2004
- Brechin Place Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1997
- Brechin Place Directors Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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