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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TD53 LTD 2 shared directors
- Craiglea Lodge LTD 2 shared directors
- Elkay Property Limited 1 shared director
- Hermolis & CO Limited 1 shared director
- Comet Charities LTD 1 shared director
- Choicebay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08410802 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/02/2013 |
| Address | C/O GOLDWINS LTD 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Lisser British
significant influence or control - Mr Michael Lisser ceased British
significant influence or control
Officers (5)
- Lisser, Susan Rebecca Director · appointed 2026
- Heckscher, Samuel Eliezer Director · appointed 2021
- Lisser, Michael Director · appointed 2013
- Kreditor, Ian Marius Former Director · appointed 2013 · resigned 2017
- Lisser, Susan Rebecca Former Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record