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.
Sign in, freeBoard DNA
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.
12 directors on the board
- Steven Michael Strauss Director · appointed 2011
- Jane Elaine Tenenbaum Director · appointed 2024
- Harvey Murray Soning Director · appointed 2018
- Valery Kisilevsky Director · appointed 2024
- Anton David Curtis Director · appointed 2011
- Nicholas Simon Winters Director · appointed 2024
- Aron Joseph Taylor Director · appointed 2018
- Eran Eytan Alvarez Director · appointed 2024
- Melvin Frank Robinson Director · appointed 2003
- Sebastian Kaufmann Director · appointed 2024
- Tamara Davis Director · appointed 2024
- Bettina Susan Curtis Director · appointed 2014
Directors past 6 years
- Steven Michael Strauss Director · appointed 2011
- Harvey Murray Soning Director · appointed 2018
- Anton David Curtis Director · appointed 2011
- Aron Joseph Taylor Director · appointed 2018
- Melvin Frank Robinson Director · appointed 2003
- Bettina Susan Curtis Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Tamara Davis Director · appointed 2024
Portfolio (11)
- Steven Michael Strauss Director · appointed 2011
- Jane Elaine Tenenbaum Director · appointed 2024
- Harvey Murray Soning Director · appointed 2018
- Valery Kisilevsky Director · appointed 2024
- Anton David Curtis Director · appointed 2011
- Nicholas Simon Winters Director · appointed 2024
- Aron Joseph Taylor Director · appointed 2018
- Eran Eytan Alvarez Director · appointed 2024
- Melvin Frank Robinson Director · appointed 2003
- Sebastian Kaufmann Director · appointed 2024
- Bettina Susan Curtis Director · appointed 2014
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.
Related organisations
- Citrus (Chelmsford - Great Leighs) LTD 2 shared directors
- James Andrew Robinson Somerston Warner Limited 2 shared directors
- Curtis Investor Limited 2 shared directors
- Curtis Family Partners Limited 2 shared directors
- TEC Investments Limited 2 shared directors
- BNC Real Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03845916 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/09/1999 |
| Address | 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Tamara Davis Director · appointed 2024
- Jane Elaine Tenenbaum Director · appointed 2024
- Valery Kisilevsky Director · appointed 2024
- Nicholas Simon Winters Director · appointed 2024
- Eran Eytan Alvarez Director · appointed 2024
- Sebastian Kaufmann Director · appointed 2024
- Harvey Murray Soning Director · appointed 2018
- Aron Joseph Taylor Director · appointed 2018
- Daliah Mehdi Secretary · appointed 2016
- Bettina Susan Curtis Director · appointed 2014
- Steven Michael Strauss Director · appointed 2011
- Anton David Curtis Director · appointed 2011
- Melvin Frank Robinson Director · appointed 2003
Show 22 former officers
- Nimrod Jacob Schwarzmann Director · appointed 2024 · resigned 2024
- Grant Spital Director · appointed 2021 · resigned 2023
- Philip Diamond Director · appointed 2019 · resigned 2024
- Brian Ivan Leaver Director · appointed 2018 · resigned 2023
- Anna Joy Shields Director · appointed 2018 · resigned 2022
- Alex Edward Altman Director · appointed 2016 · resigned 2018
- Lorraine Deborah Miriam Robinson Director · appointed 2015 · resigned 2022
- Grahame David Roth Director · appointed 2014 · resigned 2019
- Daniel Jeremy Polden Director · appointed 2011 · resigned 2021
- Richard Maurice Benson Director · appointed 2011 · resigned 2014
- Nelly Ebert Secretary · appointed 2005 · resigned 2016
- Sharon Miriam Blackstone Secretary · appointed 2004 · resigned 2005
- Claudia Katherine Rubenstein Secretary · appointed 2001 · resigned 2004
- Stephen Jeffrey Barry Director · appointed 2001 · resigned 2017
- Gregory Sheldon Rack Director · appointed 2001 · resigned 2006
- Gerald Gaffin Director · appointed 1999 · resigned 2004
- Kate Goldberg Secretary · appointed 1999 · resigned 2001
- Peter Allan Rodney Director · appointed 1999 · resigned 2005
- Adrienne Sussman Director · appointed 1999 · resigned 2009
- Sheila Millicent Norma Diamond Director · appointed 1999 · resigned 2004
- Neil Victor Israel Director · appointed 1999 · resigned 1999
- Ella Latchman Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record