Ludgate Northumberland Holdings Limited
Company 05338294 Active
Connected board network
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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 2005
Directors past 6 years
- Jonathan D Horowitz Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Charles Stanley Kacherski Director · appointed 2024
- Jonathan D Horowitz Director · appointed 2005
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
- Northumberland House 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 | 05338294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2005 |
| Address | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dorothy Joanne Bahna American
right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northumberland House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingsway LIF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ludgate Associates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 42 Kingsway Residential Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Charles Stanley Kacherski Director · appointed 2024
- Horowitz, Jon, Mr. Secretary · appointed 2021
- Jonathan D Horowitz Director · appointed 2005
Show 5 former officers
- Schuster, Mathew Thomas, Mr. Director · appointed 2021 · resigned 2024
- Ertel, Todd, Mr. Director · appointed 2019 · resigned 2021
- Kronick, Mark, Mr. Secretary · appointed 2018 · resigned 2019
- Allen Lorne Stevens Director · appointed 2005 · resigned 2021
- Christopher Richard Leslie Colbourne Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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