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Who leads it
Previous officers 2
- Boruch Roth 2003-2019 View profile
- Yitzchok Elias Englander 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2003
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.
- Chayim Perlman
75-100% shares, 75-100% voting · notified 2016-04-06 - Boruch Roth ceased 2019-04-15
25-50% shares · notified 2016-04-06
Group
- Veritek LTD
is controlled by Chayim Perlman
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chayim Perlman.
16 other companies in this group
- Baroth Estate LTD
- 11102662
- Selan Estates LTD
- Rippleside LTD
- Cazenove Estates Limited
- Osbaldeston Properties ONE LTD
- Crowland House Estates LTD
- 08927978
- Osbaldeston Properties LTD
- CPM Service Limited
- Feering Drive LTD
- Pear Investments Limited
- Jycourt Limited
- Ventella Estates LTD
- GUN Hill Estates LTD
- Ventella Estates ONE Limited
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
- Net assets
- £2,597
- Total assets
- £171,945
- Cash
- £9,770
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Chayim Perlman Director · appointed 2011
- Miklos Perlman Director · appointed 2025
Directors past 6 years
- Chayim Perlman Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Chayim Perlman Director · appointed 2011
- Miklos Perlman Director · appointed 2025
Also govern a charity
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
- 04705403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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