Graceheath LTD
Company 05032670 Active
Connected board network
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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.
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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.
1 directors on the board
- Moti Friedlander Director · appointed 2004
Directors past 6 years
- Moti Friedlander Director · appointed 2004
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
- 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primetank LTD 1 shared director
- Graceheath (2) Limited 1 shared director
- 193-201 Stoke Newington Limited 1 shared director
- Temprock Capital Limited 1 shared director
- 24BR Limited 1 shared director
- Travceet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05032670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | 8 RODBOROUGH ROAD, LONDON, NW11 8RY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Moti Friedlander
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graceheath 3 Limited ceased 2021-07-07
75-100% shares · notified 2021-07-06
Officers (6)
- Moti Friedlander Director · appointed 2004
- David Friedlander Secretary · appointed 2004
Show 4 former officers
- Azreal Friedlander Secretary · appointed 2008 · resigned 2008
- Erica Friedlander Secretary · appointed 2008 · resigned 2011
- Jacob Schreiber Secretary · appointed 2004 · resigned 2004
- Gabor Israel Rubin Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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