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
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.
- Qtec Analytics Limited 2 shared directors
- Heathside Investments Limited 1 shared director
- Anne Frank Trust UK 1 shared director
- Consolidated Land Investments Limited 1 shared director
- Rothschild Foundation (Hanadiv) Europe 1 shared director
- Lionside Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04699155 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2003 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Jonathan Michael Harel-Cohen Director · appointed 2023
- Nicola Josephine Cobbold Director · appointed 2015
- Davis, Michael Lawrence, Sir Director · appointed 2012
- Cohen, Ronald Mourad, Sir Director · appointed 2003
- Solomon, Harry, Sir Director · appointed 2003
Show 9 former officers
- Gila Sacks Director · appointed 2023 · resigned 2025
- Steven Jonathan Kaye Director · appointed 2023 · resigned 2025
- Samuel David Clarke Secretary · appointed 2019 · resigned 2023
- Karon Cook Secretary · appointed 2018 · resigned 2019
- Sandra Monica Higgins Secretary · appointed 2006 · resigned 2018
- Freud, David Anthony, Lord Director · appointed 2006 · resigned 2015
- Martin John Gilbert Director · appointed 2003 · resigned 2013
- Cornhill Registrars Limited Corporate-secretary · appointed 2003 · resigned 2003
- Geoffrey Russell Jayson Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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