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.
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.
5 directors on the board
- Jason Joel Ozin Director · appointed 2005
- Stephen Chevern Director · appointed 2005
- Jonathan David Dickson Director · appointed 2008
- Ian Howard Goldstein Director · appointed 2005
- Bayer, Max Mosche, Doctor Director · appointed 2005
Directors past 6 years
- Jason Joel Ozin Director · appointed 2005
- Stephen Chevern Director · appointed 2005
- Jonathan David Dickson Director · appointed 2008
- Ian Howard Goldstein Director · appointed 2005
- Bayer, Max Mosche, Doctor Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Jason Joel Ozin Director · appointed 2005
- Jonathan David Dickson Director · appointed 2008
- Bayer, Max Mosche, Doctor Director · appointed 2005
Portfolio (2)
- Stephen Chevern Director · appointed 2005
- Ian Howard Goldstein Director · appointed 2005
Also govern a charity
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
- D Goldstein & CO (Surveyor) 1 shared director
- Lubavitch (UK) Limited 1 shared director
- Passer, Chevern & CO LTD 1 shared director
- Tashbar of Edgware Limited 1 shared director
- Hillflow Limited 1 shared director
- YTS Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05462614 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2005 |
| Address | C/O PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Jonathan David Dickson Director · appointed 2008
- Jason Joel Ozin Director · appointed 2005
- Stephen Chevern Director · appointed 2005
- Ian Howard Goldstein Director · appointed 2005
- Bayer, Max Mosche, Doctor Director · appointed 2005
Show 5 former officers
- Alan Tapnack Director · appointed 2005 · resigned 2016
- Alan Jeremy Morhaim Director · appointed 2005 · resigned 2015
- Harvey Malcolm Brown Director · appointed 2005 · resigned 2007
- Colin Richman Secretary · appointed 2005 · resigned 2019
- Neil Harvey Minsky Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record