Alternative Bridging Corporation (Cheval) Limited
Company 04219776 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Property Finance Nominees (NO.3) Limited 4 shared directors
- Alternative Bridging Corporation Limited 4 shared directors
- Property Finance Capital Limited 4 shared directors
- Alternative Bridging (UK 1) Limited 4 shared directors
- Property Finance Capital (NO 2) Limited 4 shared directors
- Property Finance Capital (NO 3) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04219776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2001 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alternative Bridging Corporation Limited
voting rights 75-100% - Southern Group Limited ceased 2018
ownership of shares 25-50%
Officers (22)
- Laxmi Sivasubramanian Secretary · appointed 2022
- Brian Leslie Rubins Director · appointed 2013
- Jonathan Rubins Director · appointed 2013
- Stephen Daniel Meller Director · appointed 2013
- Allan Howard Kay Director · appointed 2001
Show 17 former officers
- Robert Jeffrey Piper Secretary · appointed 2013 · resigned 2022
- Dennis Michael Levine Director · appointed 2011 · resigned 2013
- Martin David Chesler Director · appointed 2011 · resigned 2013
- Derek Jonathan Murray Director · appointed 2011 · resigned 2013
- Glenn Robert Bruce Pitzer Director · appointed 2011 · resigned 2013
- Gavin Roland Diamond Secretary · appointed 2010 · resigned 2013
- Mark Posniak Director · appointed 2006 · resigned 2008
- Colin Halpern Director · appointed 2006 · resigned 2011
- Ellis Lester Sher Director · appointed 2006 · resigned 2009
- Paul Antony George Rumbold Director · appointed 2005 · resigned 2006
- Martin David Chesler Director · appointed 2004 · resigned 2007
- John Philip Wheeler Director · appointed 2003 · resigned 2004
- Alan Stephen Margolis Secretary · appointed 2001 · resigned 2010
- Norman Clifford Epstein Director · appointed 2001 · resigned 2006
- Sidney Cohen Director · appointed 2001 · resigned 2005
- Jeffrey Harold Margolis Director · appointed 2001 · resigned 2006
- Benson Selwyn Hersch Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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