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Who leads it
Previous officers 10
- David Kevin Jones 2015-2018 View profile
- David Monte Blumberg 2015-2017 View profile
- William Paul Burkhardt 2015-2018 View profile
- Jeff Lupinacci 2014-2015 View profile
- Warren Clamen 2013-2014 View profile
- Seth Horowitz 2013-2015 View profile
- Andrew Tarshis 2013-2013 View profile
- Neil Cole 2013-2015 View profile
- Philip Alexander Rayman 2013-2014 View profile
- Simon Peter Bamber 2012-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/2012
Ownership
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.
- Avram Glazer
significant influence, significant influence (trust) · notified 2021-08-10 - Albion Agencies LTD ceased 2023-09-19
25-50% shares · notified 2016-04-06
Group
- Diamond Icon LTD
is controlled by Avram Glazer
Evidence
active significant influence, significant influence (trust) · notified 2021-08-10 · source: Companies House PSC register
Ultimately controlled by Avram Glazer.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Ewan Charles Scott Director · appointed 2023
- Marcel Jack Apfel Director · appointed 2019
- Elizabeth Azrak Bamber Director · appointed 2021
- Anthony William Little Director · appointed 2019
Directors past 6 years
- Marcel Jack Apfel Director · appointed 2019
- Anthony William Little Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Elizabeth Azrak Bamber Director · appointed 2021
Portfolio (3)
- Ewan Charles Scott Director · appointed 2023
- Marcel Jack Apfel Director · appointed 2019
- Anthony William Little Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08319211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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