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Who leads it
- Kevin GothelfDirector · since 2026
- Lady Morven HellerDirector · since 2026
- David Alan MenashyDirector · since 2026
- Jacques FragisDirector · since 2026
- Howard David RossDirector · since 2023
- Geoffrey Dennis HartnellDirector · since 2020
- Paul CharneyDirector · since 2020
- Stephen John WisemanDirector · since 2020
- Alan AzizDirector · since 2018
Previous officers 10
- Claire Rothman 2020-2026 View profile
- David Samuel 2020-2020 View profile
- Dr Oskar Mencer 2020-2022 View profile
- Gary David Monnickendam 2013-2020 View profile
- Daniel Peltz 2009-2023 View profile
- Alexander Michael Sorkin 2002-2009 View profile
- David John Brecher 2002-2012 View profile
- Sir Michael Aron Heller 2002-2023 View profile
- Lois Janet Peltz 2002-2020 View profile
- Anthony Bernstein 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2002
- Also a registered charity
- Technion UK
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Aziz
significant influence · notified 2018-08-01 - confirmed: also a director of this company - Paul Charney
significant influence · notified 2021-01-01 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Technion UK
is controlled by Alan Aziz
Evidence
active significant influence · notified 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Alan Aziz.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
9 directors on the board
- Geoffrey Dennis Hartnell Director · appointed 2020
- Kevin Gothelf Director · appointed 2026
- Paul Charney Director · appointed 2020
- Lady Morven Heller Director · appointed 2026
- David Alan Menashy Director · appointed 2026
- Jacques Fragis Director · appointed 2026
- Howard David Ross Director · appointed 2023
- Alan Aziz Director · appointed 2018
- Stephen John Wiseman Director · appointed 2020
Directors past 6 years
- Geoffrey Dennis Hartnell Director · appointed 2020
- Paul Charney Director · appointed 2020
- Alan Aziz Director · appointed 2018
- Stephen John Wiseman Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stephen John Wiseman Director · appointed 2020
Portfolio (8)
- Geoffrey Dennis Hartnell Director · appointed 2020
- Kevin Gothelf Director · appointed 2026
- Paul Charney Director · appointed 2020
- Lady Morven Heller Director · appointed 2026
- David Alan Menashy Director · appointed 2026
- Jacques Fragis Director · appointed 2026
- Howard David Ross Director · appointed 2023
- Alan Aziz Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Claire Rothman Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04412830
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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