Mydas Limited

Company 08640497 Active

Connected board network

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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

6.8y median 6.1y

average tenure

12.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 8Property 5Health and social care 2Other services 2Tech and media 2Professional 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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GM Property Limited 2 shared directors
Crescent Amenity Limited 1 shared director
The Littman Library of Jewish Civilisation 1 shared director
'ALL Aboard' Shops Limited 1 shared director

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

Company details

Number	08640497
Status	Active
Type	Private Limited Company
Incorporated	06/08/2013
Address	LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Accounts next due	28/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

Mr Georgi Gideon Wittenberg British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Howard Wayne Weisberg British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Neil Richard Kelsey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr George Weisz ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (6)

Schonfield, Jeremy Joseph Director · appointed 2024
Weisberg, Howard Wayne Director · appointed 2022
Kelsey, Neil Richard Director · appointed 2020
Matthews, Patrick Andrew Director · appointed 2018
Wittenberg, Georgi Gideon Director · appointed 2013
Weisz, George Former Director · appointed 2013 · resigned 2020

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

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