Grabiner Management Company LTD
Company 03162888 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
- Stephen Grabiner Director · appointed 1998
- Daniel Grabiner Director · appointed 2013
- Joseph Grabiner-Wolfson Director · appointed 2025
- Sarah Grabiner Director · appointed 2025
Directors past 6 years
- Stephen Grabiner Director · appointed 1998
- Daniel Grabiner Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Joseph Grabiner-Wolfson Director · appointed 2025
- Sarah Grabiner Director · appointed 2025
Portfolio (2)
- Stephen Grabiner Director · appointed 1998
- Daniel Grabiner Director · appointed 2013
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.
Related organisations
- Grabiner Property LTD 2 shared directors
- C Squared Networks LTD 2 shared directors
- Grabiner Capital LTD 2 shared directors
Connected through a shared director
- B'NAI B'Rith Hillel Foundation 1 shared director
- Ostique Limited 1 shared director
- Portland Literary LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03162888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | HEATH HOUSE, TURNER DRIVE, LONDON, NW11 6TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Stephen Grabiner
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Joseph Grabiner-Wolfson Director · appointed 2025
- Sarah Grabiner Director · appointed 2025
- Daniel Grabiner Director · appointed 2013
- Stephen Grabiner Director · appointed 1998
- Miriam Helena Grabiner Secretary · appointed 1998
Show 5 former officers
- UNM Investments Limited Corporate-director · appointed 1996 · resigned 1998
- Crosswall Nominees Limited Corporate-secretary · appointed 1996 · resigned 1998
- Anthony Roland Hughes Director · appointed 1996 · resigned 1996
- Anthony Mervyn Rentoul Director · appointed 1996 · resigned 1996
- Alan John Davies Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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