Holaw (585) Limited
Company 03806205 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holaw (586) Limited 2 shared directors
- Milenorth Limited 2 shared directors
- Deansmoor Properties Limited 2 shared directors
- Pingrade Limited 1 shared director
- Brimpath Limited 1 shared director
- Dukeminster Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03806205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1999 |
| Address | 100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wilbur Developments Limited
ownership of shares 25-50% voting rights 25-50% - Dukeminster Limited
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Naomi Anita Gina Norma Perahia Director · appointed 2018
- Derek George Ross Secretary · appointed 2009
- Gerard Nock Director · appointed 2000
Show 5 former officers
- Benjamin Daniel Perahia Director · appointed 2015 · resigned 2022
- Saleh Haron Shohet Director · appointed 2000 · resigned 2018
- Adam Bernard Andrew Samuels Secretary · appointed 2000 · resigned 2017
- Brechin Place Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Brechin Place Directors Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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