Woodberry Management Limited

Company 04819752 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

15.8y median 15.8y

average tenure

15.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 42Dormant 9Finance 2Health and social care 2Business services 1Construction 1Hospitality 1Professional services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Emco Properties Limited 1 shared director
Dunphys Limited 1 shared director
Chancery Lane Investments Limited 1 shared director
Ashgate Developments Property Management Limited 1 shared director
Moreland Commercial Investments Limited 1 shared director
Moreland Estate Management Limited 1 shared director

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

Company details

Number	04819752
Status	Active
Type	Private Limited Company
Incorporated	03/07/2003
Address	5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Ground Rent Trading Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Ground Rent Trading Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (8)

Grossman, Benjamin Secretary · appointed 2022
Freilich, Laurence Calvin Director · appointed 2010
Freilich, Eitan Former Secretary · appointed 2019 · resigned 2022
Freilich, Sterna Sarah Former Secretary · appointed 2014 · resigned 2019
Ground Rent Trading Limited Former Corporate-director · appointed 2009 · resigned 2012
Coombs, Luke Matthew Richard Former Secretary · appointed 2003 · resigned 2008
Coombs, Richard John Former Director · appointed 2003 · resigned 2008
STL Secretaries LTD Former Corporate-secretary · appointed 2003 · resigned 2003

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

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