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
- Schloime Rand Director · appointed 2011
- Yitzchok Menachem Sternlicht Director · appointed 2005
Directors past 6 years
- Schloime Rand Director · appointed 2011
- Yitzchok Menachem Sternlicht Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Schloime Rand Director · appointed 2011
- Yitzchok Menachem Sternlicht Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Ahron Klein Director · appointed 2014 · resigned 2026
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.
Related organisations
- Cosmon (Belz) Limited 2 shared directors
Connected through a shared director
- Brookirk Limited 1 shared director
- Whitehouse Securities LTD 1 shared director
- Ravenscourt Securities LTD 1 shared director
- Bikur Cholim LTD 1 shared director
- Metropark Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05423453 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/04/2005 |
| Address | 1 BELZ TERRACE, LONDON, E5 9SN |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Schloime Rand
significant influence · notified 2016-04-06 - Yitzchok Menachem Sternlicht
significant influence · notified 2016-04-06 - Jehudah Baumgarten ceased 2022-08-06
significant influence · notified 2016-04-06 - Ahron Klein ceased 2026-02-04
significant influence · notified 2016-04-06
Officers (4)
- Schloime Rand Director · appointed 2011
- Yitzchok Menachem Sternlicht Director · appointed 2005
Show 2 former officers
- Ahron Klein Director · appointed 2014 · resigned 2026
- Jehuda Baumgarten Secretary · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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