The Governance RegisterEdition 2026 · Compiled 30th August 2026

Birney Hall Properties Limited

Company 07858757 Active

Connected board network

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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.

3 directors on the board

1.9y median 0.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Property 27Finance 3Hospitality 3Business services 1Construction 1Education 1Health and social care 1Other services 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number07858757
StatusActive
TypePrivate Limited Company
Incorporated23/11/2011
AddressLUGANO BUILDING, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
Accounts next due31/08/2027
Accounts last made up30/11/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (5) 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.

  • Judah Rabinowitz
    significant influence · notified 2026-02-09
  • Joseph Rabinowitz ceased 2026-02-05
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Allan Rankin ceased 2019-03-22
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Ben Zion Rabinowitz ceased 2019-04-06
    significant influence · notified 2019-03-22
  • Allan John Henderson ceased 2021-11-04
    appoints directors · notified 2019-08-01

Officers (12)

Show 9 former officers

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

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