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.
12 directors on the board
- Anna Roiser Director · appointed 2023
- Andrew Leek Director · appointed 2023
- Karen Kaufman Director · appointed 2025
- Martin David Paisner Director · appointed 2008
- Darren Lewis Director · appointed 2025
- Noeleen Cohen Director · appointed 2021
- Joel Rosen Director · appointed 2025
- Thomas Alexander Gordon Marcuson Director · appointed 2023
- Elizabeth Harris-Sawczenko Obe Director · appointed 2025
- Paul Amit Director · appointed 2019
- Edward Millett Director · appointed 2023
- Suzanne Caroline Jacobs Director · appointed 2019
Directors past 6 years
- Martin David Paisner Director · appointed 2008
- Paul Amit Director · appointed 2019
- Suzanne Caroline Jacobs Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Anna Roiser Director · appointed 2023
- Karen Kaufman Director · appointed 2025
- Joel Rosen Director · appointed 2025
- Paul Amit Director · appointed 2019
- Edward Millett Director · appointed 2023
- Suzanne Caroline Jacobs Director · appointed 2019
Portfolio (6)
- Andrew Leek Director · appointed 2023
- Martin David Paisner Director · appointed 2008
- Darren Lewis Director · appointed 2025
- Noeleen Cohen Director · appointed 2021
- Thomas Alexander Gordon Marcuson Director · appointed 2023
- Elizabeth Harris-Sawczenko Obe Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dana Kohava Segal Director · appointed 2021 · 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.
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.
Connected through a shared director
- J.& B.Ashley Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- Majestic Properties (London) Limited 1 shared director
- Bluston Securities Limited 1 shared director
- Fairholme Estates (Holdings) Limited 1 shared director
- Payne Hicks Beach Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03296825 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1996 |
| Address | THIRD FLOOR, STAR HOUSE, 104-108 GRAFTON ROAD, LONDON, NW5 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Neriya Segerman Secretary · appointed 2025
- Karen Kaufman Director · appointed 2025
- Darren Lewis Director · appointed 2025
- Joel Rosen Director · appointed 2025
- Elizabeth Harris-Sawczenko Obe Director · appointed 2025
- Edward Millett Director · appointed 2023
- Anna Roiser Director · appointed 2023
- Andrew Leek Director · appointed 2023
- Thomas Alexander Gordon Marcuson Director · appointed 2023
- Noeleen Cohen Director · appointed 2021
- Paul Amit Director · appointed 2019
- Suzanne Caroline Jacobs Director · appointed 2019
- Martin David Paisner Director · appointed 2008
Show 43 former officers
- David Davidi-Brown Secretary · appointed 2021 · resigned 2025
- Dana Kohava Segal Director · appointed 2021 · resigned 2025
- Hannah Miriam Brady Director · appointed 2021 · resigned 2023
- Stevens, Juliet Cordelia Beatrice, Dr Director · appointed 2015 · resigned 2025
- Sarah Ruth Peters Director · appointed 2015 · resigned 2025
- Paul Jeffrey Burger Director · appointed 2015 · resigned 2025
- Jane Olivia Grabiner Director · appointed 2015 · resigned 2025
- Samuel Marc Grodzinski Director · appointed 2015 · resigned 2019
- Clive David Sheldon Director · appointed 2015 · resigned 2021
- Silber, Eli, Dr Director · appointed 2014 · resigned 2020
- Chinn, Trevor Edwin, Sir Director · appointed 2013 · resigned 2021
- Noam Tamir Director · appointed 2012 · resigned 2021
- Jason Frank Goodman Director · appointed 2012 · resigned 2014
- John Raymond Cohen Director · appointed 2012 · resigned 2022
- Julie Blane Damelin Director · appointed 2012 · resigned 2022
- Daniel Edward Levy Director · appointed 2012 · resigned 2016
- Herbert Adam Ognall Secretary · appointed 2011 · resigned 2021
- Deborah Henny Ann Lewis Director · appointed 2011 · resigned 2015
- Miles Jason Webber Director · appointed 2011 · resigned 2017
- Alexander Bodin Saphir Director · appointed 2010 · resigned 2015
- Lance Roy Blackstone Director · appointed 2009 · resigned 2022
- David Sidney Bernstein Director · appointed 2009 · resigned 2017
- Daniella Jaff Klein Director · appointed 2008 · resigned 2014
- Nicholas Peter George Saphir Director · appointed 2008 · resigned 2015
- Mendelsohn, Jonathan Neil, Lord Director · appointed 2007 · resigned 2014
- Beecham, Jeremy Hugh, the Lord Beecham Director · appointed 2007 · resigned 2020
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Goldberg, David Jeremy Aron, Dr Director · appointed 2003 · resigned 2011
- Mark Monash Goldberg Director · appointed 2003 · resigned 2010
- Oliver Mishcon Director · appointed 2003 · resigned 2007
- Alan Phillip Samson Bolchover Secretary · appointed 2003 · resigned 2006
- Emma Victoria Myers Director · appointed 2000 · resigned 2003
- Mitchell, Hannah Lowy, Lady Director · appointed 2000 · resigned 2004
- Ron Eric Beller Director · appointed 2000 · resigned 2004
- Debra Potel Director · appointed 1997 · resigned 1998
- David Simon Altschuler Director · appointed 1997 · resigned 2010
- Paul Simon Harris Director · appointed 1997 · resigned 1999
- Stephen Deitch Director · appointed 1997 · resigned 1997
- Martine Halban Director · appointed 1997 · resigned 2010
- Dahrendorf, Ellen, Lady Director · appointed 1997 · resigned 2004
- Samuel David Clarke Director · appointed 1996 · resigned 1997
- Jonathan Saul Morris Secretary · appointed 1996 · resigned 2003
- June Ruth Jacobs Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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