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.
3 directors on the board
- Kevin Lacey Director · appointed 2020
- Gabrielle Chava Sarah Firestone Director · appointed 2016
- Gideon Saul Matlin Director · appointed 2016
Directors past 6 years
- Kevin Lacey Director · appointed 2020
- Gabrielle Chava Sarah Firestone Director · appointed 2016
- Gideon Saul Matlin Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Kevin Lacey Director · appointed 2020
Portfolio (2)
- Gabrielle Chava Sarah Firestone Director · appointed 2016
- Gideon Saul Matlin Director · appointed 2016
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
- Firestone & CO Limited 1 shared director
- Jaboc Interiors Limited 1 shared director
- Leeds Investments Limited 1 shared director
- AJE Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05869108 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2006 |
| Address | SHELLEY CAPITAL MANAGEMENT LLP, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Daniele Vitale Secretary · appointed 2021
- Kevin Lacey Director · appointed 2020
- Gabrielle Chava Sarah Firestone Director · appointed 2016
- Gideon Saul Matlin Director · appointed 2016
Show 10 former officers
- Leigh Arden Director · appointed 2016 · resigned 2021
- Michael Abram Goldstein Director · appointed 2016 · resigned 2020
- Simon Mitchell Director · appointed 2013 · resigned 2016
- Jeremy Newmark Director · appointed 2010 · resigned 2016
- Daniel Grose Director · appointed 2008 · resigned 2017
- Richard Ian Kafton Director · appointed 2006 · resigned 2013
- David Freedman Director · appointed 2006 · resigned 2010
- Nicholas Saul Arnold Secretary · appointed 2006 · resigned 2017
- Martin Landau Director · appointed 2006 · resigned 2013
- Dan Zwi Jacobs Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record