Greshfield Limited
Company 05537672 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
- Jonathan Hager Director · appointed 2005
- Allan Charles Becker Director · appointed 2005
Directors past 6 years
- Jonathan Hager Director · appointed 2005
- Allan Charles Becker Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Jonathan Hager Director · appointed 2005
- Allan Charles Becker 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.
Related organisations
- Peakheights Limited 2 shared directors
- Greshfield Green LTD 2 shared directors
Connected through a shared director
- Covered Markets Limited 1 shared director
- Colsan Limited 1 shared director
- Vivos Securities Limited 1 shared director
- Rowanville Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05537672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2005 |
| Address | 64 BALLARDS LANE, LONDON, N3 2BU |
| Accounts next due | 05/10/2026 |
| 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.
- Allan Charles Becker
25-50% shares, 25-50% voting · notified 2016-04-06 - Tamar Becker
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Hager
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Hannah Hager
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spring Valley Developments LLP
25-50% voting (LLP) · notified 2016-04-06 - Greshfield Green LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31
Officers (3)
- Tamar Becker Secretary · appointed 2005
- Jonathan Hager Director · appointed 2005
- Allan Charles Becker Director · appointed 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record