Bursha (515SA) LTD
Company 03836075 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.
- Shelgate Property CO. Limited 3 shared directors
- Bursha Holdings Limited 3 shared directors
- Bursha (30CPS) LTD 3 shared directors
- Hotel Investment Partners Limited 3 shared directors
- UGS Northampton Limited 3 shared directors
- UGS MK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03836075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1999 |
| Address | 4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bursha Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Jennica Sarina Shamoon Arazi ceased 2016 British
ownership of shares 25-50% - Mr Daniel Shamoon ceased 2016 British
ownership of shares 25-50%
Officers (10)
- Patrick Jamys Capelen Director · appointed 2025
- Jennica Sarina Shamoon-Arazi Director · appointed 2011
- Nabiel Abbou Secretary · appointed 2006
- Daniel Shamoon Director · appointed 2006
Show 6 former officers
- Beverly Brendon King Director · appointed 2006 · resigned 2006
- Ariel Laurent Arazi Director · appointed 2005 · resigned 2011
- Hillel Shohet Director · appointed 1999 · resigned 2000
- Frederick John Neild Director · appointed 1999 · resigned 2005
- Jose Ernesto Valentino Correia Secretary · appointed 1999 · resigned 2007
- Mark Malise Nicolson Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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