The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heritex Limited

Company 03605461 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
27.9y median 27.9y
average tenure
27.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 11Business services 1Finance 1Health and social care 1Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03605461
StatusActive
TypePrivate Limited Company
Incorporated28/07/1998
Address1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND
Accounts next due26/12/2026
Accounts last made up26/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Shulem Berger British
    ownership of shares 25-50%
  • Mrs Chumie Blimie Berger American
    ownership of shares 25-50%

Officers (2)

  • Berger, Chumie Blimie Secretary · appointed 1998
  • Berger, Shulem Director · appointed 1998

Directors and officers on the Companies House record, current and former.

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