Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elkay Property Limited 1 shared director
- Hermolis & CO Limited 1 shared director
- Choicebay Limited 1 shared director
- TWO M's Limited 1 shared director
- Asate LTD 1 shared director
- Maysec LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04323368 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/11/2001 |
| Address | 63 CRANBOURNE GARDENS, LONDON, NW11 0JB |
| Accounts next due | 28/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Benedict Chayim Joseph British
significant influence or control - Mr Michael Lisser British
significant influence or control - Mr Leon Wolf Belgian
significant influence or control - Mr Joseph Benedict Chayim ceased 2023 British
significant influence or control
Officers (5)
- Leon Wolf Director · appointed 2019
- Benedict Chayim Joseph Director · appointed 2019
- Michael Lisser Director · appointed 2001
Show 2 former officers
- Nechemya Sheinfeld Secretary · appointed 2001 · resigned 2016
- Andrew Jacob Sprung Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record