J. Safra Sarasin Brokerage Limited
Company 07673756 Active
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Birch Sussex Limited 2 shared directors
- Sarasin (U.K.) Limited 1 shared director
- S.I.M. Partnership (London) Limited 1 shared director
- Fearn Advisory Limited 1 shared director
- Birch International Limited 1 shared director
- J. Safra Sarasin Asset Management (Europe) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07673756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2011 |
| Address | 47 BERKELEY SQUARE, LONDON, W1J 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Joseph Yacoub Safra ceased 2020 Brazilian
ownership of shares 75-100% voting rights 75-100% - Vicky Safra ceased 2020 Brazilian,Greek,Spanish
voting rights 25-50% - David Joseph Safra ceased 2020 Brazilian,Greek,Spanish
ownership of shares 25-50% - Jacob Joseph Safra ceased 2020 Brazilian,Greek,Spanish
ownership of shares 25-50%
Officers (8)
- Oliver Abraham Cartade Director · appointed 2013
- Daniel Winston Wood Director · appointed 2012
- Desmond Allen Boughton Director · appointed 2012
- JSA Holdings S.A. Corporate-secretary · appointed 2011
- Salomon Sebban Director · appointed 2011
Show 3 former officers
- Timothy John Paske Director · appointed 2015 · resigned 2020
- Darren Peter Doherty Director · appointed 2012 · resigned 2014
- Ailton Bernardo Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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