29 Miranda Road (Freehold) Limited
Company 03762229 Active
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.
3 directors on the board
- Alan Lewin Director · appointed 1999
- Theodore Jacob Wasserberg Director · appointed 2021
- Norman Stuart Brand Director · appointed 1999
Directors past 6 years
- Alan Lewin Director · appointed 1999
- Norman Stuart Brand Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Theodore Jacob Wasserberg Director · appointed 2021
- Norman Stuart Brand Director · appointed 1999
Portfolio (1)
- Alan Lewin Director · appointed 1999
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.
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
- Riosan Limited 1 shared director
- Adonic Enterprisers Limited 1 shared director
- Arachim Limited 1 shared director
- Salway Properties Limited 1 shared director
- Gloucester Haven Limited 1 shared director
- City Estates (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03762229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | 29 MIRANDA ROAD, LONDON, N19 3RA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (6) 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.
- Norman Stuart Brand
25-50% shares · notified 2016-04-06 - Alan Lewin
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Esther Lewin
25-50% shares · notified 2016-04-06 - Theodore Jacob Wasserberg
25-50% shares · notified 2021-09-30 - Judith Caroline Kerry ceased 2021-09-30
25-50% shares · notified 2016-04-06 - Leslie Zucker ceased 2026-05-29
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Theodore Jacob Wasserberg Director · appointed 2021
- Alan Lewin Director · appointed 1999
- Norman Stuart Brand Director · appointed 1999
Show 2 former officers
- Judith Caroline Kerry Director · appointed 2003 · resigned 2021
- Tamsin Mishael Bailey Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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