Sager House (Almeida) Limited
Company 04177350 Active
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
- Ben Tooley Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2015
Directors past 6 years
- Jonathan Simon Goldstein Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ben Tooley Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2015
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.
Related organisations
- Shal (Residential) Limited 2 shared directors
- Shal (Freehold) Limited 2 shared directors
- Shal (Nominee) Limited 2 shared directors
Connected through a shared director
- Stamford Bridge Securities LTD. 1 shared director
- Chelsea Football Club Limited 1 shared director
- Chelsea Leisure Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04177350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| Address | 72 WELBECK STREET, LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Todd Boehly American
ownership of shares 50-75% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shal (Freehold) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05 - Shal (Nominee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05 - Shal (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-14
Officers (13)
- Ben Tooley Director · appointed 2024
- Jonathan Simon Goldstein Director · appointed 2015
Show 11 former officers
- Richard Michael Pilkington Director · appointed 2018 · resigned 2024
- Simon James Brooks Director · appointed 2018 · resigned 2021
- Arrif Sultan Ali Director · appointed 2015 · resigned 2018
- Westley Adam Eckhardt Director · appointed 2014 · resigned 2015
- Mordechai Motti Link Director · appointed 2011 · resigned 2014
- Victor Raymond Stanton Director · appointed 2011 · resigned 2018
- Isaac Goldberg Director · appointed 2007 · resigned 2014
- William Alvin Robinson Director · appointed 2006 · resigned 2014
- Amari Devorah Etta Maria Theresa Stark Director · appointed 2004 · resigned 2014
- Gregory David Mclaren Director · appointed 2001 · resigned 2015
- Giris Frank Rabinovitch Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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