Who leads it
Previous officers 3
- Salomon Noe 1998–2014 View profile
- Charles Lerner 1998–2020 View profile
- Frances Rosalind Lerner 1998–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/1998
Ownership
Owned by (2) 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.
- Ayala Lerner
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-23 - Irving Marc Lerner
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-23
Group
- Whitering LTD
is controlled by Ayala Lerner
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Ayala Lerner.
3 other companies in this group
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 for researchers
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.
1 directors on the board
- Irving Marc Lerner Director · appointed 1998
Directors past 6 years
- Irving Marc Lerner Director · appointed 1998
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03489757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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