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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Town Centre Securities (Manchester) Limited 1 shared director
- Town Centre Enterprises Limited 1 shared director
- T.Herbert Kaye's Estates Limited 1 shared director
- Jacobson Property Group LTD 1 shared director
- Town Centre Securities PLC 1 shared director
- Buckley Properties (Leeds) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05718138 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2006 |
| Address | WINSTON HOUSE, 2 DOLLIS PARK, LONDON, FINCHELY, N3 1HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Mark Adrian Goldstone Director · appointed 2026
- Edward Max Ziff Director · appointed 2024
- Adam Ilan Jacobson Director · appointed 2024
- Jean-Marc Meyer Director · appointed 2023
- David Alan Bernstein Director · appointed 2023
- Maurice Geller Director · appointed 2022
- Barbara Mary Dingle Director · appointed 2020
- Robert Mark Ordever Director · appointed 2019
- Marc Ian Franks Director · appointed 2018
- Russell Lawrence Jacobs Director · appointed 2017
- Daniel Richard Burger Director · appointed 2012
Show 20 former officers
- Nicholas Sidney Springer Director · appointed 2020 · resigned 2025
- Ian Stuart Langdon Director · appointed 2019 · resigned 2021
- Brian Geoffrey Kalms Director · appointed 2017 · resigned 2024
- Patricia Abram Director · appointed 2015 · resigned 2025
- Daniel Stephen Levy Director · appointed 2014 · resigned 2022
- David James Curtis Director · appointed 2013 · resigned 2025
- Adam Samuel Clyne Director · appointed 2013 · resigned 2020
- Jonathan Ferster Director · appointed 2013 · resigned 2017
- James Ward Director · appointed 2013 · resigned 2018
- Henry Ejdelbaum Director · appointed 2008 · resigned 2013
- David Raphael Saleh Kahtan Director · appointed 2007 · resigned 2009
- Lorraine Jacqueline Grossmith Director · appointed 2007 · resigned 2019
- Sami Aysoy Director · appointed 2006 · resigned 2013
- Stuart Grant Roden Director · appointed 2006 · resigned 2015
- Stuart Glyn Director · appointed 2006 · resigned 2013
- Lewis Chester Director · appointed 2006 · resigned 2013
- Toni Shasha Director · appointed 2006 · resigned 2018
- Robin Charles Ellison Director · appointed 2006 · resigned 2025
- Nicholas Simon Posnansky Director · appointed 2006 · resigned 2022
- Eli Benson Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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