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.
5 directors on the board
- David Neil Ross Director · appointed 2020
- Brian Simon Peters Director · appointed 2025
- Simon Tobias Glass Director · appointed 2013
- Traci Suzanne Spivack Director · appointed 2022
- Jonathan Marc Fenster Director · appointed 2026
Directors past 6 years
- David Neil Ross Director · appointed 2020
- Simon Tobias Glass Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- David Neil Ross Director · appointed 2020
- Traci Suzanne Spivack Director · appointed 2022
- Jonathan Marc Fenster Director · appointed 2026
Portfolio (2)
- Brian Simon Peters Director · appointed 2025
- Simon Tobias Glass Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Gillian Ross Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mosaic Jewish Community Limited 2 shared directors
Connected through a shared director
- Reed Elsevier Pension Trustee Limited 1 shared director
- Super Image Limited 1 shared director
- SUN Printers Block A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03899916 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1999 |
| Address | 1A HALSBURY CLOSE, STANMORE, HA7 3DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Jonathan Marc Fenster Director · appointed 2026
- Brian Simon Peters Director · appointed 2025
- Traci Suzanne Spivack Director · appointed 2022
- David Neil Ross Director · appointed 2020
- Neil David Pereira Mendoza Secretary · appointed 2014
- Simon Tobias Glass Director · appointed 2013
Show 17 former officers
- Daniel Honey Director · appointed 2018 · resigned 2020
- Gillian Ross Director · appointed 2017 · resigned 2026
- Alan Jeffrey Goldner Director · appointed 2016 · resigned 2017
- Sass David Ezekiel Director · appointed 2012 · resigned 2018
- Philip John Austin Director · appointed 2009 · resigned 2025
- Simon Leonard Alexander Director · appointed 2009 · resigned 2012
- Michael Marx Director · appointed 2006 · resigned 2007
- Elaine Phillipa Glass Director · appointed 2006 · resigned 2011
- David Stuart Benson Director · appointed 2005 · resigned 2009
- Simon Rosenberg Director · appointed 2003 · resigned 2006
- Robert Pinkus Director · appointed 2003 · resigned 2006
- Edwin Rodger Lucas Secretary · appointed 1999 · resigned 2023
- Roger Charles Morris Director · appointed 1999 · resigned 2006
- Stuart Rosen Director · appointed 1999 · resigned 2008
- Michael Raphael Hinden Director · appointed 1999 · resigned 2001
- Mark Raymond Reindorp Director · appointed 1999 · resigned 2004
- Andrew Dysch Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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