John Even TWO Limited

Company 08245195 Active

Connected board network

The connection graph needs a free account.

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

11.6y median 11.6y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Business services 2Manufacturing 2Finance 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

Tradepush Limited 2 shared directors
John Even ONE Limited 2 shared directors
Shubette of London Limited 1 shared director
Shubette Group of Companies Limited 1 shared director
Chelwood House Freehold Company Limited 1 shared director
Shubette Properties Limited 1 shared director

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

Company details

Number	08245195
Status	Active
Type	Private Limited Company
Incorporated	09/10/2012
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

97000 - Activities of households as employers of domestic personnel

Ownership - persons with significant control (3)

Mrs Rebecca Louise Silver British
ownership of shares 75-100% voting rights 75-100%
Mr Gary Berin Offenbach British
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (4)

Offenbach, Gary Berin Director · appointed 2014
Silver, Rebecca Louise Director · appointed 2014
Harris, Ronald Michael Former Director · appointed 2012 · resigned 2014
Lask, Hugh Michael Former Director · appointed 2012 · resigned 2014

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

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