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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Town Centre Securities PLC 1 shared director
- Amarford Finance Limited 1 shared director
- Ballora Limited 1 shared director
- Family Company Investments Limited 1 shared director
- Ziff Properties Limited 1 shared director
- Lordhall Securities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05720881 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/2006 |
| Address | 147 ORT HOUSE, ARLINGTON ROAD, LONDON, NW1 7ET |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Russell Marc Rich Director · appointed 2025
- Michael Anthony Ziff Director · appointed 2024
- Amanda Jane Bowman Director · appointed 2024
- Daniel Rosenberg Director · appointed 2021
- Laura Marks Director · appointed 2020
- Marie Sarah Van Der Zyl Director · appointed 2020
- Deborah Barbara Cohen Director · appointed 2020
- David Mendoza-Wolfson Director · appointed 2020
- Sophie Dunoff Director · appointed 2020
Show 17 former officers
- Gabriel Simon Rozenberg Director · appointed 2021 · resigned 2023
- Esther Offenberg Director · appointed 2021 · resigned 2022
- Noeleen Cohen Director · appointed 2020 · resigned 2025
- Gary Stephen Mond Director · appointed 2020 · resigned 2022
- Ella Rose Director · appointed 2020 · resigned 2024
- Josh Nagli Director · appointed 2020 · resigned 2024
- Richard Jonathan Benson Director · appointed 2015 · resigned 2020
- Douglas Henry Krikler Director · appointed 2013 · resigned 2019
- Yael Sara Simon Director · appointed 2013 · resigned 2020
- Adam Richard Cannon Director · appointed 2012 · resigned 2020
- Lee Robert Petar Director · appointed 2011 · resigned 2020
- Andrew Nicholas Gilbert Director · appointed 2008 · resigned 2025
- Jonathan David Zenios Director · appointed 2008 · resigned 2010
- Luciana Berger Director · appointed 2006 · resigned 2010
- Adam Dawson Director · appointed 2006 · resigned 2015
- Adrian Leon Cohen Director · appointed 2006 · resigned 2025
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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