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.
Where else this board sits
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
- Chai-Lifeline Services Limited 2 shared directors
- Carward Properties Limited 1 shared director
- Colman Consolidated Properties Limited 1 shared director
- Arledge Limited 1 shared director
- Acre Nominees 2 Limited 1 shared director
- Vitapark Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03640937 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/1998 |
| Address | 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Louise Hager ceased British
significant influence or control
Officers (17)
- Saville, Rafael Aryeh Director · appointed 2023
- Hertz, Philip Lee Director · appointed 2022
- Shelley, Leon Director · appointed 2022
- Maurice, Alexandra Leah Dorothy Director · appointed 2021
- Segal, Richard Lawrence Director · appointed 2018
- Tookman, Adrian, Dr Director · appointed 2013
- Hager, Louise Director · appointed 1998
- Shipman, Susan Lesley Director · appointed 1998
- Hodes, Jonathan Andrew Former Director · appointed 2013 · resigned 2022
- Kalms, Pamela Audrey, Lady Former Director · appointed 2008 · resigned 2022
- Young-of-Graffham, David Ivor, Lord Former Director · appointed 2007 · resigned 2022
- Kanter, Simon Former Director · appointed 2004 · resigned 2012
- Laitner, Stewart Anthony Former Secretary · appointed 1999 · resigned 2012
- Weinstein, Philip David Former Director · appointed 1998 · resigned 2021
- Winegarten, Aaron Former Director · appointed 1998 · resigned 2008
- Weinstein, Ernest Former Director · appointed 1998 · resigned 2002
- Winegarten, Frances Former Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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