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.
3 directors on the board
- Doron Tay Director · appointed 2021
- Ethan Zachary Greenwood Director · appointed 2004
- Rob Salter Director · appointed 2015
Directors past 6 years
- Ethan Zachary Greenwood Director · appointed 2004
- Rob Salter Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Rob Salter Director · appointed 2015
Portfolio (2)
- Doron Tay Director · appointed 2021
- Ethan Zachary Greenwood Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grahame Charitable Foundation Limited 1 shared director
- Three Sixty Capital LTD 1 shared director
- ROO Limited 1 shared director
- Power LAW Capital Nominees Limited 1 shared director
- Reit 18 Limited 1 shared director
- Investay Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05115872 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/04/2004 |
| Address | 26 PURCELLS AVENUE, EDGWARE, MIDDLESEX, HA8 8DY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Doron Tay Director · appointed 2021
- Rob Salter Director · appointed 2015
- Ethan Zachary Greenwood Director · appointed 2004
Show 4 former officers
- Alistair Fawcus Director · appointed 2015 · resigned 2017
- Eli Yaakov Hillman Director · appointed 2004 · resigned 2007
- Joseph Waiman Secretary · appointed 2004 · resigned 2007
- Sara Jayne Linton Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record