W Barratt & CO Limited
Company 08811239 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mtac Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08811239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2013 |
| Address | ACRE HOUSE, 11-15, WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mtac Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Harvey Jacobson ceased 2025 British
ownership of shares 25-50% - Mr Max Church ceased 2026 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Max Church Director · appointed 2025
Show 4 former officers
- Anthony Peter Lahert Director · appointed 2014 · resigned 2016
- Michael Anthony Ziff Director · appointed 2014 · resigned 2025
- Harvey Jacobson Director · appointed 2013 · resigned 2025
- Simon Robson Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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