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.
2 directors on the board
- Hannah Lipschitz Director · appointed 2004
- Miriam Schreiber Director · appointed 2004
Directors past 6 years
- Hannah Lipschitz Director · appointed 2004
- Miriam Schreiber Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Hannah Lipschitz Director · appointed 2004
- Miriam Schreiber 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
- 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
- Ritz Properties Limited 1 shared director
- Davos Properties LTD 1 shared director
- Greenock Hotels Limited 1 shared director
- Megawhite LTD 1 shared director
- Elmstray LTD 1 shared director
- Brampton Leisure (Birmingham) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05213113 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/08/2004 |
| Address | 143 UPPER CLAPTON ROAD, LONDON, E5 9DB |
| Accounts next due | 01/11/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Hannah Lipschitz
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Rifka Niederman
significant influence (trust) · notified 2016-04-06 - Miriam Schreiber
significant influence (trust) · notified 2016-04-06
Owns 29 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leafy Investments Limited
75-100% shares · notified 2016-04-06 - 09480467
75-100% shares · notified 2016-04-06 - SF Residential LTD
75-100% shares · notified 2016-04-06 - Midos London LTD
75-100% shares · notified 2016-04-06 - Letaher Limited
75-100% shares · notified 2016-04-06 - Greatbrook LTD
25-50% shares · notified 2016-04-06 - Wakefield Investments (UK) LTD
25-50% shares · notified 2016-04-06 - Bannermoor LTD
75-100% shares · notified 2016-04-06 - Wellingflow LTD
75-100% shares · notified 2016-04-06 - Kennington Investments (UK) LTD
25-50% shares · notified 2016-04-06 - Alexandra Swansea Limited
25-50% shares · notified 2016-04-06 - Finestrand LTD
75-100% shares · notified 2016-04-06 - Pearcorn LTD
75-100% shares · notified 2016-04-06 - Singlevalley LTD
75-100% shares · notified 2016-04-06 - 08785748
75-100% shares · notified 2016-04-06 - 09898608
75-100% shares · notified 2016-04-06 - Chester Beech Limited
75-100% shares · notified 2016-04-06 - Tamlink Limited
75-100% shares · notified 2016-06-30 - Fender Limited
75-100% shares, 75-100% voting · notified 2016-08-09 - Alta Investments Limited
75-100% shares · notified 2016-11-01 - Honeycrown Properties Limited
75-100% shares · notified 2018-07-05 - Dalmeny Properties Limited
75-100% shares, 75-100% voting · notified 2019-08-16 - 14096008
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - Pitry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Bercy ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Bercy TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 - Tirosh Limited ceased 2018-07-03
75-100% shares · notified 2016-04-06 - Clapton Limited ceased 2018-06-18
75-100% shares · notified 2016-09-28 - Bercy Limited ceased 2023-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (3)
- Rifka Niederman Secretary · appointed 2004
- Hannah Lipschitz Director · appointed 2004
- Miriam Schreiber Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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