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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
- Glaser, Mark Gordon, Professor Director · appointed 2014
- Gerald Mimoun Director · appointed 2013
12.6y median 12.6y
average tenure
12.8y
longest tenure
Directors past 6 years
- Glaser, Mark Gordon, Professor Director · appointed 2014
- Gerald Mimoun Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Glaser, Mark Gordon, Professor Director · appointed 2014
- Gerald Mimoun Director · appointed 2013
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07961026 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2012 |
| Address | 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ |
| Accounts next due | 24/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Gerald Mimoun
25-50% voting · notified 2018-02-23 - Robert Rackind ceased 2022-03-30
25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Kosher LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-31
Officers (6)
- Glaser, Mark Gordon, Professor Director · appointed 2014
- Gerald Mimoun Director · appointed 2013
Show 4 former officers
- Robert Rackind Director · appointed 2014 · resigned 2022
- Alexandre Gaydamak Director · appointed 2012 · resigned 2014
- Gary Hersham Director · appointed 2012 · resigned 2014
- Gennadiy Bogolyubov Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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