The Governance RegisterEdition 2026 · Compiled 12th July 2026

Outerfield LTD

Company 05042369 Active

Connected board network

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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.

4
directors on the board
12.2y median 12.2y
average tenure
12.2y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 10Manufacturing 4Other 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

  • 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

Number05042369
StatusActive
TypePrivate Limited Company
Incorporated12/02/2004
Address4 QUEX ROAD, LONDON, NW6 4PJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Calland Properties Limited
    ownership of shares 75-100%

Officers (8)

  • Hoffman, Esther Director · appointed 2014
  • Gefilhaus, Anita Director · appointed 2014
  • Feingold, Miriam Director · appointed 2014
  • Brenig, Naomi Director · appointed 2014
  • Rokach, Helen Former Director · appointed 2004 · resigned 2022
  • Rockach, Norman Former Secretary · appointed 2004 · resigned 2017
  • Calland Properties LTD Former Corporate-director · appointed 2004 · resigned 2004
  • Riceman Estates LTD Former Corporate-secretary · appointed 2004 · resigned 2004

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

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