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
- Abraham Halpern Director · appointed 2017
- Rosalyn Halpern Director · appointed 2009
- Jacob Halpern Director · appointed 2010
Directors past 6 years
- Abraham Halpern Director · appointed 2017
- Rosalyn Halpern Director · appointed 2009
- Jacob Halpern Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Abraham Halpern Director · appointed 2017
- Rosalyn Halpern Director · appointed 2009
- Jacob Halpern Director · appointed 2010
Also govern a charity
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.
Related organisations
- J & R Assets (NO.2) Limited 3 shared directors
- Waterhill Property Group Limited 3 shared directors
- J&R Assets Limited 2 shared directors
- Colmac Assets Limited 2 shared directors
- J&R Holdings Limited 2 shared directors
- Suburban and Metropolitan Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07073538 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/2009 |
| Address | 2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL |
| Accounts next due | 25/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Jacob Halpern
25-50% voting · notified 2016-11-12 - confirmed: also a director of this company - Rosalyn Halpern
25-50% voting · notified 2016-11-12 - Abraham Halpern
25-50% voting · notified 2017-09-12 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colmac Assets Limited
75-100% shares · notified 2017-09-15
Officers (3)
- Abraham Halpern Director · appointed 2017
- Jacob Halpern Director · appointed 2010
- Rosalyn Halpern Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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