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.
2 directors on the board
- Moshe David Weiniger Director · appointed 2021
- Philip Martin Noe Director · appointed 1999
Directors past 6 years
- Philip Martin Noe Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Moshe David Weiniger Director · appointed 2021
- Philip Martin Noe 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.
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
- Chilgrange Limited 1 shared director
- Denworld Limited 1 shared director
- Tenbest Limited 1 shared director
- Daleready LTD 1 shared director
- Housebrick LTD 1 shared director
- Linkfield Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03780886 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/1999 |
| Address | 115 CRAVEN PARK ROAD, LONDON, N15 6BL |
| Accounts next due | 25/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenbest Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-01 - Amberbell LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Officers (8)
- Moshe David Weiniger Director · appointed 2021
- Philip Martin Noe Director · appointed 1999
- Sarah Noe Secretary · appointed 1999
Show 5 former officers
- NOE Group (Corporate Services) Limited Corporate-director · appointed 2017 · resigned 2022
- Allan Charles Becker Director · appointed 2016 · resigned 2021
- BMO REP (Corporate Services) Limited Corporate-director · appointed 2016 · resigned 2017
- Salomon Noe Director · appointed 1999 · resigned 2015
- Etelka Noe Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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