Company
Myheritage (UK) Limited
Myheritage (UK) Limited is an active UK company (number 06670598), incorporated 2008, with 2 current directors, Raviv Adler and Gilad Japhet. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Myheritage (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Smadar Levi Canaani 2014-2023 View profile
- Graeme Michael Burnham 2008-2008 View profile
- Harry Jerome Glasstone 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2008
Ownership
Owned by (1) 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.
- Treehouse Junior Limited
75-100% shares, 75-100% voting · notified 2021-04-08
Group
- Myheritage (UK) Limited
is controlled by Treehouse Junior Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-08 · source: Companies House PSC register - Treehouse Junior Limited
is controlled by Treehouse Child Limited
Evidence
active 75-100% shares · notified 2021-03-03 · source: Companies House PSC register - Treehouse Child Limited
is controlled by Treehouse Parent Limited
Evidence
active 75-100% shares · notified 2021-03-03 · source: Companies House PSC register - Treehouse Parent Limited
is controlled by Treehouse Senior Limited
Evidence
active 75-100% shares · notified 2021-03-03 · source: Companies House PSC register
Ultimately controlled by Treehouse Senior Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £90,764
- Cash
- £802,695
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Raviv Adler Director · appointed 2023
- Gilad Japhet Director · appointed 2008
Directors past 6 years
- Gilad Japhet Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Raviv Adler Director · appointed 2023
Portfolio (1)
- Gilad Japhet Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06670598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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