Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ambercroft Properties Limited 2 shared directors
- S.Hille & CO.(Holdings)Limited 1 shared director
- Lawrence Grant Holdings Limited 1 shared director
- Lawrence Grant Consultancy Limited 1 shared director
- Bluefalls Limited 1 shared director
- Nahamu LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03239099 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/1996 |
| Address | EASTCOTE POINT, CUCKOO HILL, PINNER, MIDDLESEX, HA5 2BB |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 29/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Simon Woldman Director · appointed 2025
- Dunn, Tracey Michelle, Lady Director · appointed 2025
- Paul Gary Levy Director · appointed 2016
- Philip David Gershuny Director · appointed 2016
- Doreen Sandra Samuels Director · appointed 2012
- Jane Marian Leaver Director · appointed 2006
- Brian Ivan Leaver Director · appointed 1996
Show 5 former officers
- Alan David Capper Director · appointed 2009 · resigned 2011
- Peter Fred Simpson Director · appointed 1999 · resigned 2006
- Michael David Isaacs Director · appointed 1996 · resigned 2016
- David Russel Lerner Secretary · appointed 1996 · resigned 2009
- Jonathan Mark Fine Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record