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.
11 directors on the board
- Paul Philip Berlyn Director · appointed 2012
- Samuel James Freedman Director · appointed 2019
- Craig Leviton Director · appointed 2021
- Francoise Cecilia Winton Director · appointed 2025
- Daniel Paul Burns Director · appointed 2025
- Browne, Edmund John Phillip, Lord Director · appointed 2019
- Michael Benjamin Karp Director · appointed 2012
- Helen Yvonne Hyde Director · appointed 2012
- Marilyn Ofer Director · appointed 2015
- Amelia Claire Ireland Director · appointed 2019
- Edward James Lewin Director · appointed 2012
Directors past 6 years
- Paul Philip Berlyn Director · appointed 2012
- Samuel James Freedman Director · appointed 2019
- Browne, Edmund John Phillip, Lord Director · appointed 2019
- Michael Benjamin Karp Director · appointed 2012
- Helen Yvonne Hyde Director · appointed 2012
- Marilyn Ofer Director · appointed 2015
- Amelia Claire Ireland Director · appointed 2019
- Edward James Lewin Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Marilyn Ofer Director · appointed 2015
- Edward James Lewin Director · appointed 2012
Portfolio (9)
- Paul Philip Berlyn Director · appointed 2012
- Samuel James Freedman Director · appointed 2019
- Craig Leviton Director · appointed 2021
- Francoise Cecilia Winton Director · appointed 2025
- Daniel Paul Burns Director · appointed 2025
- Browne, Edmund John Phillip, Lord Director · appointed 2019
- Michael Benjamin Karp Director · appointed 2012
- Helen Yvonne Hyde Director · appointed 2012
- Amelia Claire Ireland Director · appointed 2019
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.
Connected through a shared director
- Southall Properties Limited 1 shared director
- Southall Investments Limited 1 shared director
- Associated Estate Management Limited 1 shared director
- White-Barn Investments Limited 1 shared director
- Jadwin Investments LTD 1 shared director
- London and Central Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04207020 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/2001 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| 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 (33)
- Francoise Cecilia Winton Director · appointed 2025
- Daniel Paul Burns Director · appointed 2025
- Craig Leviton Director · appointed 2021
- Samuel James Freedman Director · appointed 2019
- Amelia Claire Ireland Director · appointed 2019
- Browne, Edmund John Phillip, Lord Director · appointed 2019
- Marilyn Ofer Director · appointed 2015
- Paul Philip Berlyn Director · appointed 2012
- Michael Benjamin Karp Director · appointed 2012
- Helen Yvonne Hyde Director · appointed 2012
- Edward James Lewin Director · appointed 2012
Show 22 former officers
- Hannah Lewis Director · appointed 2015 · resigned 2024
- Harrington, Richard Irwin, Lord Director · appointed 2015 · resigned 2018
- Nigel Layton Director · appointed 2013 · resigned 2018
- Kirsty Jean Mcneill Director · appointed 2012 · resigned 2022
- Olivier Blechner Director · appointed 2012 · resigned 2018
- Richard Irwin Harrington Director · appointed 2012 · resigned 2014
- Nigel Keith Ross Director · appointed 2003 · resigned 2006
- Karen Pollock Mbe Secretary · appointed 2001 · resigned 2018
- Mendelsohn, Jonathan Neil, Lord Director · appointed 2001 · resigned 2017
- Martin David Paisner Secretary · appointed 2001 · resigned 2023
- Robert Stephen Rubin Obe Director · appointed 2001 · resigned 2019
- Ivan Lewis Director · appointed 2001 · resigned 2012
- Paul Simon Phillips Director · appointed 2001 · resigned 2024
- Ben Helfgott Director · appointed 2001 · resigned 2018
- Kitty Hart Moxon Director · appointed 2001 · resigned 2017
- Janner, Greville Ewan, Lord Director · appointed 2001 · resigned 2012
- Hunt, David James Fletcher, Lord Hunt of Wirral Director · appointed 2001 · resigned 2011
- Alberta Gotthardt Strage Director · appointed 2001 · resigned 2019
- Martin Savitt Director · appointed 2001 · resigned 2002
- David Gryn Director · appointed 2001 · resigned 2017
- Merlyn-Rees, Merlyn, Lord Director · appointed 2001 · resigned 2002
- Lawrence, Ivan John, Sir Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record