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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Winchester Project 1 shared director
- London & European Technologies LTD. 1 shared director
- The NEW London Synagogue 1 shared director
- 6 Dunnage Crescent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05890261 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/2006 |
| Address | ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (17)
- Mr Joe Carlebach British
significant influence or control as trust - Mr Anthony De Swarte ceased 2016 British
significant influence or control - Mr Darren Francis Marks ceased 2017 British
significant influence or control - Mr Daniel Ian Stander ceased 2017 British
significant influence or control - Ms Ilana Fenster ceased 2017 British
significant influence or control - Mrs Shirley Ruth Fenster ceased 2019 British
significant influence or control - Mr. Richard Jonathan Wolfe ceased 2017 British
significant influence or control - Mr Paul Harris ceased 2017 British
voting rights 25-50% significant influence or control - Ms Joanne Louise Kosmin ceased 2017 British
significant influence or control - Mr James Richard Burns ceased 2017 British
significant influence or control - Mr Nicholas Schlagman ceased 2017 British
significant influence or control - Mr Nicholas Leuw Gendler ceased 2017 British
significant influence or control - Mr Bruce Isaac Alexandor Rigal ceased 2017 British
significant influence or control - Mr Edward Joseph Kafka ceased 2017 British
significant influence or control - Mr Simon Samuels ceased 2020 British
right to appoint and remove directors - Miss Leonie Fleischman ceased 2023 British
significant influence or control as trust - Ms Miriam Farbey ceased 2025 British
significant influence or control as trust
Officers (66)
- Ruti Amal Director · appointed 2025
- Judith Rachel Williams Director · appointed 2025
- Vikki Lee Bullon Director · appointed 2025
- Harry Kelly Director · appointed 2024
- Paul Harris Director · appointed 2024
- Yoni Stone Director · appointed 2024
- Chantal Georgina Jacobs Secretary · appointed 2023
- Jonathan Wiseman Director · appointed 2023
- Joe Carlebach Director · appointed 2023
- Stephen Joseph Greene Director · appointed 2020
Show 56 former officers
- David Tankel Director · appointed 2022 · resigned 2023
- Nicholas David Schlagman Director · appointed 2022 · resigned 2023
- Jonathan Gabriel Fenton Director · appointed 2022 · resigned 2023
- Georgie Friend Director · appointed 2022 · resigned 2025
- Brian Emanuel Chernett Director · appointed 2021 · resigned 2022
- Joel Gidon Fenster Director · appointed 2020 · resigned 2025
- David Richard Caplan Director · appointed 2020 · resigned 2024
- Clare Levy Director · appointed 2020 · resigned 2024
- Miriam Farbey Director · appointed 2019 · resigned 2025
- Emma Samantha Rozenberg Director · appointed 2019 · resigned 2022
- Sara Bloch Director · appointed 2019 · resigned 2020
- Adam Rose Director · appointed 2019 · resigned 2025
- Moira Greta Hart Director · appointed 2019 · resigned 2023
- Leonie Fleischmann Director · appointed 2017 · resigned 2023
- Miriam Benchetrit Director · appointed 2017 · resigned 2020
- Laurence Mark Harris Director · appointed 2017 · resigned 2019
- Paul Henry Collin Director · appointed 2017 · resigned 2020
- Ben Russell Director · appointed 2017 · resigned 2020
- Simon Samuels Director · appointed 2016 · resigned 2021
- Sam Schryer Director · appointed 2016 · resigned 2017
- Wolfe, Richard Jonathan, Mr. Director · appointed 2015 · resigned 2017
- Shirley Ruth Fenster Director · appointed 2015 · resigned 2020
- Richard Wolfe Secretary · appointed 2015 · resigned 2015
- Shirley Fenster Secretary · appointed 2015 · resigned 2015
- Paul Simon Harris Director · appointed 2015 · resigned 2017
- Darren Marks Director · appointed 2015 · resigned 2017
- Daniel Ian Stander Director · appointed 2015 · resigned 2017
- James Richard Burns Director · appointed 2015 · resigned 2019
- Bruce Isaac Alexandor Rigal Director · appointed 2014 · resigned 2020
- Adrian Aubrey Mar Director · appointed 2013 · resigned 2015
- Nicholas Schlagman Director · appointed 2013 · resigned 2017
- Ilana Fenster Director · appointed 2013 · resigned 2017
- Anthony Stuart De Swarte Director · appointed 2012 · resigned 2016
- Hanako Ikeda Birks Director · appointed 2012 · resigned 2014
- David Jonathan Berkley Director · appointed 2012 · resigned 2013
- Clive David Sheldon Director · appointed 2012 · resigned 2015
- Matthew Plen Secretary · appointed 2012 · resigned 2023
- Barend Douglas Leon Velleman Director · appointed 2012 · resigned 2013
- Nicholas Leuw Gendler Director · appointed 2012 · resigned 2017
- Edward Joseph Kafka Director · appointed 2012 · resigned 2017
- Joanne Louise Kosmin Director · appointed 2011 · resigned 2017
- Samuel Roberts Director · appointed 2011 · resigned 2013
- Gill Ross Director · appointed 2010 · resigned 2012
- James Green Director · appointed 2010 · resigned 2012
- Basil Shall Director · appointed 2010 · resigned 2012
- Warren Spencer Davis Director · appointed 2007 · resigned 2012
- Jeremy Michael Kelly Director · appointed 2007 · resigned 2012
- Nicholas Mark Brill Director · appointed 2007 · resigned 2010
- Adrian Aubrey Marks Director · appointed 2007 · resigned 2011
- Michael Gluckman Secretary · appointed 2007 · resigned 2012
- Nicholas Peter Grant Director · appointed 2007 · resigned 2015
- Nigel Lawrence Director · appointed 2007 · resigned 2007
- Gillian Susan Caplin Director · appointed 2006 · resigned 2007
- Michael Rose Secretary · appointed 2006 · resigned 2007
- Paul William Ian Hoffbrand Director · appointed 2006 · resigned 2007
- Michael Alfred Burman Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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