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.
9
directors on the board
3.4y median 3.4y
average tenure
8y
longest tenure
4
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 22Finance 10Professional services 5Dormant 2Business services 1Construction 1Education 1
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
- KEN - Crav Investments LTD 1 shared director
- Yorkshire Pharmaceutical Industries Limited 1 shared director
- Cranworth Wharf & Transport Limited 1 shared director
- South Yorkshire Property Trust Limited 1 shared director
- London & South Yorkshire Securities Limited 1 shared director
- Barmik Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04412830 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/2002 |
| Address | 62 GROSVENOR STREET, LONDON, W1K 3JF |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education
Ownership - persons with significant control (3)
- Mr Alan Aziz British
significant influence or control - Mr Paul Charney British
significant influence or control - Mr Anthony Bernstein ceased British
significant influence or control
Officers (19)
- Gothelf, Kevin Director · appointed 2026
- Heller, Morven, Lady Director · appointed 2026
- Menashy, David Alan Director · appointed 2026
- Fragis, Jacques Director · appointed 2026
- Ross, Howard David Director · appointed 2023
- Hartnell, Geoffrey Dennis Director · appointed 2020
- Charney, Paul Director · appointed 2020
- Wiseman, Stephen John Director · appointed 2020
- Aziz, Alan Director · appointed 2018
- Rothman, Claire Former Director · appointed 2020 · resigned 2026
- Samuel, David Former Director · appointed 2020 · resigned 2020
- Mencer, Oskar, Dr Former Director · appointed 2020 · resigned 2022
- Monnickendam, Gary David Former Director · appointed 2013 · resigned 2020
- Peltz, Daniel Former Director · appointed 2009 · resigned 2023
- Bernstein, Anthony Former Secretary · appointed 2002 · resigned 2020
- Sorkin, Alexander Michael Former Director · appointed 2002 · resigned 2009
- Brecher, David John Former Director · appointed 2002 · resigned 2012
- Heller, Michael Aron, Sir Former Director · appointed 2002 · resigned 2023
- Peltz, Lois Janet Former Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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