Waverly Carbon LTD
Company 07832250 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.
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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.
2 directors on the board
- Daniel Turner Director · appointed 2011
- Gilad Hayeem Director · appointed 2019
Directors past 6 years
- Daniel Turner Director · appointed 2011
- Gilad Hayeem Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Turner Director · appointed 2011
- Gilad Hayeem Director · appointed 2019
Also govern a charity
- Daniel Turner The United Synagogue Bequests and Trusts Fund, The United Synagogue Youth Charity, London Board of Jewish Religious Education, Scopus Jewish Educational Trust, Sheffield Jewish Congregation and Centre, Trust Property Held in Connexion With the Birmingham Central Synagogue
- Gilad Hayeem The Judith Foundation
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.
Connected through a shared director
- United Synagogue Trusts Limited 1 shared director
- United Synagogue Youth Charity(the) 1 shared director
- US Advertising Limited 1 shared director
- London Board Trustee Limited 1 shared director
- United Synagogue Design & Build LTD 1 shared director
- Brondesbury Park Eruv Committee 1 shared director
Deterministic, from public records.
Company details
| Number | 07832250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2011 |
| Address | SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Daniel Turner ceased 2022-02-23
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Gilad Hayeem ceased 2024-04-11
75-100% shares, 75-100% voting · notified 2022-02-23 - Waverly Europe Limited
75-100% shares, 75-100% voting · notified 2024-04-11
Officers (3)
- Gilad Hayeem Director · appointed 2019
- Daniel Turner Director · appointed 2011
Show 1 former officer
- Noemie Turner Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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