The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 04756263 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

13
directors on the board
11.9y median 7.5y
average tenure
23.2y
longest tenure
7
directors past 6 years
2 vs 10 portfolio
first-time directors
6
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 37Finance 22Professional services 21Property 10Arts and leisure 8Construction 8Dormant 5Other services 5

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04756263
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated07/05/2003
AddressSHIELD HOUSE HARMONY WAY, HENDON, LONDON, NW4 2BZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)


Officers (32)

  • Finkelstein, Daniel William, Lord Director · appointed 2023
  • Allalouf, Yoram Director · appointed 2021
  • Wagerman, Anthony Director · appointed 2020
  • Pollock, Karen Emma Director · appointed 2020
  • Samuels, Jonathan Anthony Director · appointed 2020
  • Sopher, Daniel Richard Director · appointed 2020
  • Dickman, Jeffery Lawrence Secretary · appointed 2020
  • Soning, Harvey Murray Director · appointed 2019
  • Menton, David Jeremy Director · appointed 2016
  • Ronson, Lisa Debra Director · appointed 2011
  • Mishon, Mark Simon Director · appointed 2003
  • Dorfman, Lloyd Marshall Director · appointed 2003
  • Ronson, Gerald Maurice, Sir Director · appointed 2003
  • Land, Brook Director · appointed 2003
  • Oberman, Tracy Ann Former Director · appointed 2020 · resigned 2023
  • Joseph, David Philip Former Director · appointed 2020 · resigned 2023
  • Rosenblatt, Ian Isaac Former Director · appointed 2017 · resigned 2020
  • Cohen, Gary Stephen Former Secretary · appointed 2017 · resigned 2020
  • Miller, Gary Andrew Former Director · appointed 2017 · resigned 2020
  • Goldman, Alan Irving Former Director · appointed 2017 · resigned 2023
  • Neuberger, Julia Babette Sarah, Baroness Former Director · appointed 2017 · resigned 2019
  • Young, David Ivor, Lord Young of Graffham Former Director · appointed 2015 · resigned 2022
  • Edelson, John Michael Former Director · appointed 2014 · resigned 2026
  • Lurie, Simon Leonard Former Secretary · appointed 2012 · resigned 2017
  • Benjamin, William Stephen Former Director · appointed 2011 · resigned 2014
  • Landesberg, Gary Mitchell Former Director · appointed 2010 · resigned 2021
  • Isaacs, Jeremy Michael Former Director · appointed 2010 · resigned 2021
  • Trent, Jeremy Steven Former Director · appointed 2009 · resigned 2017
  • Black, Keith Joseph Former Director · appointed 2005 · resigned 2022
  • Benson, Richard Jonathan Former Director · appointed 2004 · resigned 2017
  • Newman, Jeremy Steven Former Director · appointed 2003 · resigned 2009
  • Krikler, Douglas Henry Former Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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