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Who leads it
Previous officers 1
- Sarah Englander 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1998
Ownership
Owned by (3) 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.
- Citywise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - The Development and Property Holding Company Limited ceased 2020-07-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Choldco Limited ceased 2024-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13
Group
- Marchlane Limited
is controlled by Citywise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
Ultimately controlled by Citywise Limited.
24 other companies in this group
- Uniquecare Limited
- Farmhold Investments Limited
- Campbell Heights Estates Limited
- WUK Estates Limited
- Highend Properties Limited
- Citywise 4 Limited
- Pleasant Estates Limited
- Dezrez Limited
- Reading Residential Limited
- Citywise 3 CH Limited
- Primeroute Limited
- Throne Properties Limited
- Citywise 2 Limited
- Crowngold Estates Limited
- Citywise Smith 2 Limited
- Grandsoft Limited
- Granville House (Ramsgate) Limited
- Citywise 5 Limited
- Citywise 1 Limited
- Marine Limited
- Citywise 6 Limited
- Primetone Limited
- Citywise 3 Limited
- Citywise Limited
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
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.
2 directors on the board
- Hannah Zelda Weiss Director · appointed 1998
- Eliasz Englander Director · appointed 1998
Directors past 6 years
- Hannah Zelda Weiss Director · appointed 1998
- Eliasz Englander Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Hannah Zelda Weiss Director · appointed 1998
- Eliasz Englander 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03610477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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