Executives Place Limited

Company 07100165 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 6.1y

average tenure

16.6y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 18Finance 5Tech and media 3Professional services 2Business services 1Education 1Retail and trade 1

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

BJB Limited 1 shared director
HEL Limited 1 shared director
The Skills Connection UK LTD 1 shared director
Jangs Investments Limited 1 shared director
Archer Mann Limited 1 shared director
Trurating Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07100165
Status	Active
Type	Private Limited Company
Incorporated	09/12/2009
Address	CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Officers (11)

O'Kane, Simon John Director · appointed 2024
Shapira, Yoav Director · appointed 2021
Hochstein, Richard Director · appointed 2020
Berenblut, Brian Joseph Director · appointed 2020
Blass, Joseph Hillel Director · appointed 2009
Levin, Simon David Director · appointed 2009
Harling, Anthony Francis Director · appointed 2009
Cameron, Charles Robert Macmartin Former Director · appointed 2015 · resigned 2019
Bouaziz, Laurent David Patrice Former Director · appointed 2014 · resigned 2020
Courtley, David John Former Director · appointed 2011 · resigned 2014
Bouaziz, Laurent Former Director · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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