Timegrove LTD
Company 05301270 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Rivka Dreyfuss Director · appointed 2004
- Zeev Pollack Director · appointed 2016
Directors past 6 years
- Rivka Dreyfuss Director · appointed 2004
- Zeev Pollack Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Zeev Pollack Director · appointed 2016
Portfolio (1)
- Rivka Dreyfuss 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
- Bedhaven LTD 1 shared director
- Linenmill Estates LTD 1 shared director
- Westford TWO LTD 1 shared director
- 2016 Ventures Limited 1 shared director
- Cresthill Trading LTD 1 shared director
- Eurocent (Nightingale) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05301270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Rivka Dreyfuss
75-100% shares · notified 2023-11-17 - confirmed: also a director of this company - Rivka Dreyfuss ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jacob Silver ceased 2022-05-05
appoints directors · notified 2020-12-09 - confirmed: also a director of this company - Rivka Dreyfuss ceased 2022-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Zeev Pollack Director · appointed 2016
- Rivka Dreyfuss Director · appointed 2004
Show 4 former officers
- Rivka Dreyfuss Director · appointed 2021 · resigned 2021
- Jacob Silver Director · appointed 2020 · resigned 2021
- Jacob Silver Secretary · appointed 2020 · resigned 2020
- Repahel David Pollack Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record