Northumberland House Limited
Company 05256840 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.
2 directors on the board
- Charles Stanley Kacherski Director · appointed 2024
- Jonathan D Horowitz Director · appointed 2004
Directors past 6 years
- Jonathan D Horowitz Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Charles Stanley Kacherski Director · appointed 2024
- Jonathan D Horowitz 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.
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.
Related organisations
- Gracechurch Bellyard Limited 2 shared directors
- Ludgate Associates Limited 2 shared directors
- Ludgate Northumberland Holdings Limited 2 shared directors
- Kingsway LIF Holdings Limited 2 shared directors
- 42 Kingsway Residential Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05256840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ |
| 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.
- Ludgate Northumberland Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Charles Stanley Kacherski Director · appointed 2024
- Horowitz, Jonathan, Mr. Secretary · appointed 2021
- Jonathan D Horowitz Director · appointed 2004
Show 7 former officers
- Schuster, Mathew Thomas, Mr. Director · appointed 2021 · resigned 2024
- Ertel, Todd, Mr. Secretary · appointed 2019 · resigned 2021
- Kronick, Mark, Mr. Director · appointed 2018 · resigned 2019
- Allen Lorne Stevens Director · appointed 2004 · resigned 2021
- Christopher Richard Leslie Colbourne Secretary · appointed 2004 · resigned 2017
- John Silvanus Nevin Director · appointed 2004 · resigned 2004
- David Charles Richard Waterfield Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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