Bedrock Asset Management (UK) LTD
Company 05171393 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.
4 directors on the board
- David Phillipe Joory Director · appointed 2005
- Maurice Ephrati Director · appointed 2005
- Robert Mizrahi Director · appointed 2021
- Ariel Laurent Arazi Director · appointed 2004
Directors past 6 years
- David Phillipe Joory Director · appointed 2005
- Maurice Ephrati Director · appointed 2005
- Ariel Laurent Arazi Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- David Phillipe Joory Director · appointed 2005
- Maurice Ephrati Director · appointed 2005
- Ariel Laurent Arazi Director · appointed 2004
Portfolio (1)
- Robert Mizrahi Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- A&T EC1 LTD 1 shared director
- Turnberry House Limited 1 shared director
- Aylesbury House Limited 1 shared director
- BRE Ilford Limited 1 shared director
- Bedrock 530 Fifth LTD 1 shared director
- Soco House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05171393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | 33 GLASSHOUSE STREET, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ariel Laurent Arazi
25-50% shares, 25-50% voting · notified 2022-07-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11394593
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - Bedrock 530 Fifth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - BRE Ilford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - BRE North ROW Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (6)
- Robert Mizrahi Director · appointed 2021
- David Phillipe Joory Director · appointed 2005
- Maurice Ephrati Director · appointed 2005
- Ariel Laurent Arazi Director · appointed 2004
Show 2 former officers
- Jose Ernesto Valentino Correia Secretary · appointed 2004 · resigned 2007
- Alexandre Morrice Koifman Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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