Shivisi LTD
Company 08757936 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BSD Portfolio LTD 2 shared directors
- Concept Properties Limited 1 shared director
- Texcroft Limited 1 shared director
- Clasper Investments Limited 1 shared director
- Shivisi Estates Limited 1 shared director
- Shivisi Portfolio LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08757936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2013 |
| Address | 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Mindel Sheva Factor
25-50% shares, 25-50% voting · notified 2017-11-02 - Yaakov Yosef Gluck
25-50% shares, 25-50% voting · notified 2021-07-31 - Yaakov Yosef Gluck ceased 2019-02-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shivisi Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Officers (2)
- Mindel Sheva Factor Director · appointed 2017
- Yaakov Yosef Gluck Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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